ELECTRICLAND LIMITED -


Company Profile Company Filings

Overview

ELECTRICLAND LIMITED is a Private Limited Company from and has the status: Active.
ELECTRICLAND LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05142633. The accounts status is FULL and accounts are next due on 30/09/2024.

ELECTRICLAND LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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

211 STOCKWELL ROAD
SW9 9SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROBERT DOUGLAS Apr 1967 British Director 2008-06-30 CURRENT
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2008-06-30 CURRENT
SELINA HOLLIDAY EMENY Jul 1968 British Director 2018-08-20 CURRENT
JAMES MICHAEL HANDS Oct 1978 British Director 2012-04-01 CURRENT
MR PAUL ROBERT LATHAM Sep 1960 British Director 2008-06-30 UNTIL 2018-08-20 RESIGNED
MR STEPHEN FORSTER Jun 1964 British Director 2004-08-26 UNTIL 2007-07-19 RESIGNED
MICHAEL DAVID PATRICK DUNLOP Aug 1977 British Director 2004-07-12 UNTIL 2004-08-26 RESIGNED
HELEN VIKKI FRANCES COPESTICK Feb 1975 British Director 2004-07-12 UNTIL 2004-08-26 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-06-01 UNTIL 2004-07-12 RESIGNED
PATRICK MARLING Feb 1965 British Director 2004-08-26 UNTIL 2007-07-31 RESIGNED
JOHN NORTHCOTE Dec 1948 British Director 2004-08-26 UNTIL 2011-08-10 RESIGNED
JOHN NORTHCOTE Dec 1948 British Secretary 2004-08-26 UNTIL 2005-07-18 RESIGNED
TOBY ROLPH Aug 1974 British Director 2007-07-31 UNTIL 2012-04-01 RESIGNED
TOBY ROLPH Aug 1974 British Secretary 2007-07-31 UNTIL 2008-06-30 RESIGNED
MICHAEL DAVID PATRICK DUNLOP Aug 1977 British Secretary 2004-07-12 UNTIL 2004-08-26 RESIGNED
PATRICK MARLING Feb 1965 British Secretary 2005-07-18 UNTIL 2007-07-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Academy Music Holdings 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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