W SONGS LIMITED
Overview
| Company Name | W SONGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03204157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W SONGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is W SONGS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W SONGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCORDANT LIMITED | Aug 16, 2005 | Aug 16, 2005 |
| TASTE MEDIA LIMITED | May 28, 1996 | May 28, 1996 |
What are the latest accounts for W SONGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2018 |
What are the latest filings for W SONGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 05, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathryn Le Gassick as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Heneage Radice as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Denys Booker as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 28, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Olswang Cosec Limited on May 01, 2017 | 1 pages | CH04 | ||||||||||
Appointment of Ms Kathryn Le Gassick as a director on Jun 26, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 29, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Christopher John Ancliff as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Who are the officers of W SONGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 83864780002 | ||||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 195278510001 | |||||||||
| RADICE, James Heneage | Director | Wrights Lane W8 5SW London 27 England | England | British | 67759460002 | |||||||||
| JAFFERY, Safta | Secretary | 9 Orchard Rise KT2 7EY Kingston Upon Thames Surrey | British | 72057780002 | ||||||||||
| KAYE, Jeffrey | Secretary | 40 Tennyson Road NW7 4AS London | British | 60267990002 | ||||||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 52876050004 | |||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 162434780002 | |||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | 123651480001 | |||||||||
| JAFFERY, Safta | Director | 9 Orchard Rise KT2 7EY Kingston Upon Thames Surrey | United Kingdom | British | 72057780002 | |||||||||
| LE GASSICK, Kathryn Rebecca | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | 298081070001 | |||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | 110232410001 | ||||||||||
| NORMAN, Matthew John | Director | 28 Verulam Road SG5 1QE Hitchin Hertfordshire | British | 120189330001 | ||||||||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | 62312230003 | ||||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | 80622960001 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Kensington Church Street W8 4EP London 28 United Kingdom | England | British | 114785820002 | |||||||||
| SMITH, Dennis John | Director | South Down Sandwell Manor TQ9 7LN Totnes Devon | British | 114395380001 | ||||||||||
| WATSON, John Victor | Director | 18a Willoughby Road NW3 1SA London | England | United Kingdom | 72788760003 |
Who are the persons with significant control of W SONGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Music Uk Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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