TAIRONA SONGS LIMITED

Overview

Company Name	TAIRONA SONGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02893577
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAIRONA SONGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TAIRONA SONGS LIMITED located?

Registered Office Address	First Floor, 14-15 Berners Street W1T 3LJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAIRONA SONGS LIMITED?

Previous Company Names
Company Name	From	Until
AMOKSHASONG LIMITED	Mar 18, 1994	Mar 18, 1994
SPEED 4075 LIMITED	Feb 01, 1994	Feb 01, 1994

What are the latest accounts for TAIRONA SONGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TAIRONA SONGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for TAIRONA SONGS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 01, 2026 with updates	4 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Apr 28, 2025	Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 28, 2025	1 pages	AD01

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with updates	4 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with updates	4 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Dec 06, 2022	1 pages	AD01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Termination of appointment of Gwyneth Louise Stenton as a secretary on Feb 18, 2021	1 pages	TM02

Apr 02, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Mar 12, 2019	Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Mar 12, 2019	1 pages	AD01

Feb 07, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on Feb 01, 2019	1 pages	AD01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jul 26, 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Jul 26, 2018	1 pages	AD01

Feb 12, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Mar 24, 2017	Confirmation statement made on Feb 01, 2017 with updates	5 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of TAIRONA SONGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSH, Charles Alexander Paul Burford Road E15 2SP London Unit 258 Stratford Workshops England	Mar 07, 1994		Director	Burford Road E15 2SP London Unit 258 Stratford Workshops England	England	British	1959-8	49484690001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Nov 07, 1994	Nov 02, 1999	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
STENTON, Gwyneth Louise Burford Road E15 2SP London Unit 258 Stratford Workshops England	Jan 01, 2000	Feb 18, 2021	Secretary	Burford Road E15 2SP London Unit 258 Stratford Workshops England		British		65029990001
BAVINGTON CORPORATE SERVICES LIMITED 21 Wigmore Street W1H 9LA London	Mar 07, 1994	Nov 07, 1994	Secretary	21 Wigmore Street W1H 9LA London				1526600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 01, 1994	Mar 07, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 01, 1994	Mar 07, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAIRONA SONGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Alexander Paul Cosh Burford Road E15 2SP London Unit 258 Stratford Workshops England	Apr 06, 2016	Burford Road E15 2SP London Unit 258 Stratford Workshops England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0