DIPLOMAT MUSIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIPLOMAT MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPLOMAT MUSIC LIMITED was incorporated 58 years ago on 30/03/1966 and has the registered number: 00875521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIPLOMAT MUSIC LIMITED was incorporated 58 years ago on 30/03/1966 and has the registered number: 00875521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIPLOMAT MUSIC LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY LAVIN | May 1964 | British | Director | 2000-01-04 | CURRENT |
MR DARREN ROBERT YOUNG | Jun 1973 | British | Director | 2021-12-10 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | CURRENT | ||
MS KATHERINE ELIZABETH ALDERTON | Nov 1986 | British | Director | 2017-09-22 | CURRENT |
JANE MARY DYBALL | May 1962 | British | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2002-08-02 UNTIL 2004-03-01 | RESIGNED |
SUSANNA MARIA SKINNER | Oct 1961 | British | Secretary | 1994-02-01 UNTIL 2002-08-02 | RESIGNED |
JOANNE SIAN SMITH | Dec 1968 | British | Director | 2016-07-18 UNTIL 2021-12-10 | RESIGNED |
WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
ANDREW DAVID FREDERICK GUMMER | Aug 1961 | British | Director | 1993-12-24 UNTIL 1998-01-08 | RESIGNED |
MR JAMES RICHARD MANNERS | Mar 1961 | British | Director | 1999-06-21 UNTIL 2016-04-21 | RESIGNED |
BARRY WILLIAM HITCHENS | Jan 1944 | Australian | Director | RESIGNED | |
EDWARD CLINTON HEINE | Apr 1945 | British | Director | 1995-05-31 UNTIL 1999-06-21 | RESIGNED |
JOHN HAMMOND | Nov 1941 | British | Director | RESIGNED | |
JANE MARY DYBALL | May 1962 | British | Director | 1998-01-08 UNTIL 2013-06-19 | RESIGNED |
ROBIN CASS | Dec 1955 | British | Director | 1993-12-24 UNTIL 1995-05-31 | RESIGNED |
JONATHAN GIVSON | American | Director | RESIGNED | ||
ELIZABETH SPENCER JAMISON BERGHOLZ | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Chappell Music International Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |