THE UNOFFICIAL UK CHARTS COMPANY LIMITED - WESTMINSTER BRIDGE ROAD


Company Profile Company Filings

Overview

THE UNOFFICIAL UK CHARTS COMPANY LIMITED is a Private Limited Company from WESTMINSTER BRIDGE ROAD and has the status: Active.
THE UNOFFICIAL UK CHARTS COMPANY LIMITED was incorporated 19 years ago on 11/05/2001 and has the registered number: 04214812. The accounts status is DORMANT and accounts are next due on 30/09/2020.

THE UNOFFICIAL UK CHARTS COMPANY LIMITED - WESTMINSTER BRIDGE ROAD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

RIVERSIDE BUILDING
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JA

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 42 LIMITED (until 29/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN LEWIS TALBOT Secretary 2019-10-14 CURRENT
MRS KIM SARAH BAYLEY Sep 1967 British Director 2003-09-04 CURRENT
JONATHAN WOODS Aug 1963 British Secretary 2001-07-02 UNTIL 2019-10-14 RESIGNED
ROBERT GEORGE LEWIS Nov 1939 British Director 2001-07-02 UNTIL 2003-09-04 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-05-11 UNTIL 2001-07-02 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-05-11 UNTIL 2001-07-02 RESIGNED
STEVE REDMOND Jul 1962 British Director 2004-04-30 UNTIL 2007-03-30 RESIGNED
MR ANDREW CHARLES ROBINSON YEATES Sep 1957 British Director 2001-07-02 UNTIL 2004-04-30 RESIGNED
JOHN SUMMERHAYES Jan 1970 British Director 2007-03-30 UNTIL 2008-06-20 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-05-11 UNTIL 2001-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Official Uk Charts Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNBURY MANAGEMENT (WESTBOURNE) LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENTERTAINMENT RETAILERS ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE VIDEO STANDARDS COUNCIL ST ALBANS Active FULL 82990 - Other business support service activities n.e.c.
THE OFFICIAL UK CHARTS COMPANY LIMITED WESTMINSTER BRIDGE ROAD Active SMALL 63990 - Other information service activities n.e.c.
ANALYTICAL PORTFOLIOS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HARROW SHOPPING CENTRE NOMINEE LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLASSROOM DISPLAYS LIMITED READING Active DORMANT 99999 - Dormant Company
C-SIDE (HOLDINGS) LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EQE INTERNATIONAL LTD. BIRCHWOOD Active DORMANT 99999 - Dormant Company
ABC RITE LIMITED ST. ALBANS Dissolved... GROUP 7011 - Development & sell real estate
ASSASSIN FILMS (THE ONE & ONLY) LIMITED Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
MUSIC INDUSTRY CHART SERVICES LIMITED WESTMINSTER BRIDGE ROAD Active DORMANT 63990 - Other information service activities n.e.c.
HELICAL (CR) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DIAMONDRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVEYDOWN LIMITED NEW MILTON Active 47910 - Retail sale via mail order houses or via Internet
RECORD STORE DAY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RECORD SHOP DAY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED WESTMINSTER BRIDGE ROAD Active GROUP 94990 - Activities of other membership organizations n.e.c.
BRITISH RECORD INDUSTRY TRUST WESTMINISTER BRIDGE ROAD Active SMALL 90020 - Support activities to performing arts
THE WALPOLE COMMITTEE LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
BRIT AWARDS LIMITED LONDON Active FULL 59113 - Television programme production activities
THE OFFICIAL UK CHARTS COMPANY LIMITED WESTMINSTER BRIDGE ROAD Active SMALL 63990 - Other information service activities n.e.c.
THE ALLIANCE FOR INTELLECTUAL PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BPI (PRODUCTIONS) LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
CREATIVE CONTENT UK PARTNERSHIP LIMITED WESTMINSTER BRIDGE ROAD Active SMALL 62090 - Other information technology service activities
MERCURY PRIZE LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts