DML 2020 REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DML 2020 REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DML 2020 REALISATIONS LIMITED was incorporated 101 years ago on 27/05/1922 and has the registered number: 00182088. The accounts status is FULL.

DML 2020 REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
47591 - Retail sale of musical instruments and scores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2018

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
DAWSONS MUSIC LIMITED (until 24/06/2020)

Confirmation Statements

Last Statement Next Statement Due
16/08/2019 27/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE VICTORIA METCALF Secretary 2019-07-15 CURRENT
MR DONALD EWAN HAYMES Sep 1965 British Director 2019-08-20 CURRENT
MR JESPER TOFT CHRISTENSEN Sep 1958 Danish Director 2016-07-13 UNTIL 2018-11-16 RESIGNED
MISS HEATHER CALLANDER Secretary RESIGNED
MR CHRISTOPHER CHARLES HEWSON Secretary 2016-04-01 UNTIL 2019-07-15 RESIGNED
MR STEWART JOHN SMITH Nov 1952 British Secretary 1999-11-30 UNTIL 2016-04-01 RESIGNED
JOHN TREVOR INGHAM Secretary 1997-10-22 UNTIL 1999-11-30 RESIGNED
MR MARK ROBERT SIDDIQUI TAYLOR Oct 1965 British Director 2011-01-31 UNTIL 2019-09-06 RESIGNED
MR CHRISTOPHER CHARLES HEWSON May 1975 British Director 2016-04-01 UNTIL 2019-07-15 RESIGNED
MR STEWART JOHN SMITH Nov 1952 British Director 1999-07-02 UNTIL 2016-04-01 RESIGNED
MR DAVID STEPHEN WILLIAMS Nov 1942 Director RESIGNED
MR DEREK FREDERICK BAKER Sep 1935 British Director RESIGNED
DAMIAN PETER BURKE Feb 1965 British Director 1997-02-01 UNTIL 2004-07-31 RESIGNED
JEREMY PAUL DAVIES May 1957 British Director RESIGNED
DR JAMES RICHARD BRIGGS Jul 1948 British Director RESIGNED
MR THOMAS DAVID BRIGGS Aug 1946 British Director RESIGNED
MR THOMAS BRIGGS Jul 1908 British Director RESIGNED
PAUL MARTYN BRACEGIRDLE Aug 1946 British Director 1997-09-15 UNTIL 2004-05-17 RESIGNED
MR ANDREW HENRY BISHOP Oct 1960 British Director 2004-06-01 UNTIL 2006-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skg Capital Nominees Limited 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas David Briggs 2016-08-16 - 2018-12-13 8/1946 Ownership of shares 25 to 50 percent
Significant influence or control
Mr James Richard Briggs 2016-08-16 - 2018-12-13 7/1948 Ownership of shares 25 to 50 percent

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