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 - LONDON

This company is listed in the following categories:
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

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