1967 LIMITED - LONDON
Company Profile | Company Filings |
Overview
1967 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1967 LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618039. The accounts status is FULL and accounts are next due on 30/06/2024.
1967 LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618039. The accounts status is FULL and accounts are next due on 30/06/2024.
1967 LIMITED - LONDON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | CURRENT | ||
MS CHARLOTTE SAXE | Feb 1978 | British | Director | 2022-09-30 | CURRENT |
MR MICHAEL JOHN WATSON | Jan 1980 | British | Director | 2021-01-31 | CURRENT |
MR ANTHONY DAVID HARLOW | Aug 1964 | British | Director | 2021-01-27 | CURRENT |
STUART VAUGHN BERGEN | Nov 1966 | American | Director | 2020-05-21 UNTIL 2021-01-27 | RESIGNED |
DAVID SIMON GLICK | British | Secretary | 2002-12-16 UNTIL 2003-10-16 | RESIGNED | |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2003-10-16 UNTIL 2004-03-01 | RESIGNED |
ANNE MANSBRIDGE | May 1951 | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED | |
PETER DAVID BREEDEN | Jun 1964 | British | Director | 2018-06-18 UNTIL 2021-01-31 | RESIGNED |
JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2019-09-30 UNTIL 2022-09-30 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-07-02 UNTIL 2014-03-20 | RESIGNED |
MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 2003-10-16 UNTIL 2007-04-27 | RESIGNED |
MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-06-18 UNTIL 2020-01-15 | RESIGNED |
DAVID SIMON GLICK | Feb 1963 | British | Director | 2003-10-16 UNTIL 2008-02-01 | RESIGNED |
MS RACHEL THERESE EVERS | May 1970 | Irish | Director | 2007-07-20 UNTIL 2012-06-30 | RESIGNED |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2012-02-01 UNTIL 2019-09-30 | RESIGNED |
CHRISTIAN TATTERSFIELD | Aug 1967 | British | Director | 2002-12-16 UNTIL 2008-02-08 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2012-02-01 UNTIL 2018-05-16 | RESIGNED |
MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2003-10-16 UNTIL 2007-07-20 | RESIGNED |
MR JOHN DAVID REID | Jun 1961 | British | Director | 2007-07-20 UNTIL 2011-11-11 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2002-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Music Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |