RELENTLESS 2006 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RELENTLESS 2006 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELENTLESS 2006 LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967906. The accounts status is FULL and accounts are next due on 30/09/2024.
RELENTLESS 2006 LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967906. The accounts status is FULL and accounts are next due on 30/09/2024.
RELENTLESS 2006 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VRL 4 LIMITED (until 05/05/2006)
VRL 4 LIMITED (until 05/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
| MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2015-02-13 | CURRENT |
| MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2015-02-13 | CURRENT |
| MR PAUL ANDERSON FRANKLYN | Jul 1966 | British | Director | 2006-04-07 UNTIL 2009-05-14 | RESIGNED |
| MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2001-03-01 UNTIL 2010-04-15 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-09-28 UNTIL 2015-02-13 | RESIGNED |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 UNTIL 2015-02-13 | RESIGNED |
| MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
| JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2006-04-07 UNTIL 2009-09-02 | RESIGNED |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR DAVID D'URBANO | May 1971 | British,American | Director | 2009-09-02 UNTIL 2010-04-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-04 UNTIL 2000-04-04 | RESIGNED | ||
| MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2000-04-04 UNTIL 2006-04-07 | RESIGNED |
| GARETH JOHN HOPKINS | May 1953 | British | Director | 2000-04-04 UNTIL 2006-04-07 | RESIGNED |
| MR SHABIR JOBANPUTRA | Sep 1967 | British | Director | 2006-04-07 UNTIL 2009-05-14 | RESIGNED |
| MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2012-11-26 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-04-04 UNTIL 2010-10-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-04 UNTIL 2000-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin Records Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |