DOMINO SONGS LIMITED - LONDON


Company Profile Company Filings

Overview

DOMINO SONGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOMINO SONGS LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03345229. The accounts status is FULL and accounts are next due on 31/05/2024.

DOMINO SONGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 3 DELTA PARK
LONDON
SW18 1EG

This Company Originates in : United Kingdom
Previous trading names include:
V2 MUSIC PUBLISHING LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY ANTHONY MARTIN Secretary 2014-05-23 CURRENT
PAUL ARTHUR LAMBDEN Jan 1968 British Director 2014-05-23 CURRENT
HARRY ANTHONY MARTIN Jun 1967 Irish Director 2014-05-23 CURRENT
LAURENCE BONAMY SIMON BELL Oct 1965 British Director 2014-05-23 CURRENT
JEREMY WILLIAM PEARCE Apr 1948 British Director 1997-04-18 UNTIL 2002-02-23 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-04-18 UNTIL 2000-03-10 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2006-03-23 UNTIL 2006-06-15 RESIGNED
CHARLES PATRICK JOHN WALE British Secretary 2006-06-15 UNTIL 2008-01-10 RESIGNED
SUSAN JENNIFER WARREN May 1961 Secretary 2010-09-02 UNTIL 2014-05-23 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-03-23 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1997-03-27 UNTIL 1997-04-18 RESIGNED
MR WILLIAM SYKES Sep 1975 British Director 2008-07-28 UNTIL 2010-09-02 RESIGNED
STEPHEN WILLIAM HARDING NAVIN Jul 1950 Irish Director 2001-12-24 UNTIL 2002-09-30 RESIGNED
SUSAN JENNIFER WARREN May 1961 British Director 2010-09-02 UNTIL 2014-05-23 RESIGNED
NICOLA RICHARDS Feb 1964 British Director 1997-03-27 UNTIL 1997-04-18 RESIGNED
MR PRESCOTT EDWIN PRICE Aug 1959 British Director 2003-10-28 UNTIL 2005-04-01 RESIGNED
RICHARD POLDING Sep 1963 British Director 1999-09-13 UNTIL 2002-06-21 RESIGNED
MASSIMO PIAZZI Jul 1971 Italian Director 2008-05-22 UNTIL 2010-09-02 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2008-01-10 UNTIL 2010-09-02 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2008-01-11 UNTIL 2008-10-20 RESIGNED
MS SUZETTE NADJA NEWMAN Jun 1954 British Director 2010-09-02 UNTIL 2014-05-23 RESIGNED
MR JOHN DYER Mar 1964 British Director 2014-05-23 UNTIL 2016-08-31 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1997-04-18 UNTIL 1998-11-04 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-30 RESIGNED
ANTONY DAVID HARLOW Aug 1964 British Director 2002-10-01 UNTIL 2008-05-22 RESIGNED
MR CRAIG STEPHEN DIXON Sep 1962 British Director 2005-05-19 UNTIL 2006-04-07 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-11-08 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1997-04-18 UNTIL 2002-04-15 RESIGNED
SIMON DANIEL WILLIAMS British Director 2002-04-15 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Bonamy Simon Bell 2016-04-06 10/1965 London   Significant influence or control

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