THE UNOFFICIAL UK CHARTS COMPANY LIMITED - WESTMINSTER BRIDGE ROAD


Company Profile Company Filings

Overview

THE UNOFFICIAL UK CHARTS COMPANY LIMITED is a Private Limited Company from WESTMINSTER BRIDGE ROAD and has the status: Dissolved - no longer trading.
THE UNOFFICIAL UK CHARTS COMPANY LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04214812. The accounts status is DORMANT.

THE UNOFFICIAL UK CHARTS COMPANY LIMITED - WESTMINSTER BRIDGE ROAD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

RIVERSIDE BUILDING
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN LEWIS TALBOT Secretary 2019-10-14 CURRENT
MRS KIM SARAH BAYLEY Sep 1967 British Director 2003-09-04 CURRENT
JONATHAN WOODS Aug 1963 British Secretary 2001-07-02 UNTIL 2019-10-14 RESIGNED
ROBERT GEORGE LEWIS Nov 1939 British Director 2001-07-02 UNTIL 2003-09-04 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-05-11 UNTIL 2001-07-02 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-05-11 UNTIL 2001-07-02 RESIGNED
STEVE REDMOND Jul 1962 British Director 2004-04-30 UNTIL 2007-03-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-05-11 UNTIL 2001-07-02 RESIGNED
MR ANDREW CHARLES ROBINSON YEATES British Director 2001-07-02 UNTIL 2004-04-30 RESIGNED
JOHN SUMMERHAYES Jan 1970 British Director 2007-03-30 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Official Uk Charts Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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