TURNFIRST LIMITED - LONDON


Company Profile Company Filings

Overview

TURNFIRST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TURNFIRST LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04745700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

TURNFIRST LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017 30/09/2019

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2020 24/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2019-01-21 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2015-08-07 CURRENT
MRS ABOLANLE ABIOYE Secretary 2019-01-21 CURRENT
BONUSWORTH LIMITED Corporate Director 2003-04-28 UNTIL 2003-05-09 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-28 UNTIL 2003-05-09 RESIGNED
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-23 UNTIL 2014-10-01 RESIGNED
MS SARAH JANE STENNETT British Director 2003-05-09 UNTIL 2015-12-18 RESIGNED
MR CLIVE THOMAS FISHER Apr 1952 British Director 2011-09-23 UNTIL 2015-08-07 RESIGNED
PAUL SPRAGGON Aug 1959 Secretary 2003-05-09 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Operations Limited 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Jane Stennett 2016-04-06 - 2018-12-20 11/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Turnfirst Limited - Abbreviated accounts 16.3 2017-09-30 30-09-2016 £177,494 Cash £-1,892,458 equity
Turnfirst Limited - Abbreviated accounts 16.1 2016-07-07 30-09-2015 £226,145 Cash £-1,701,248 equity
Turnfirst Limited - Limited company - abbreviated - 11.6 2015-10-22 30-09-2014 £174,307 Cash £-1,229,564 equity

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