TAFFIA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

TAFFIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAFFIA INTERNATIONAL LIMITED was incorporated 12 years ago on 05/04/2008 and has the registered number: 06556355. The accounts status is FULL and accounts are next due on 30/09/2020.

TAFFIA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 28/09/2018 30/09/2020

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 822 LIMITED (until 22/05/2008)

Confirmation Statements

Last Statement Next Statement Due
05/04/2020 19/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2008-04-05 CURRENT
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 CURRENT
PETER DAVID BREEDEN Jun 1964 British Director 2018-06-21 CURRENT
STUART VAUGHN BERGEN Nov 1966 American Director 2020-05-29 CURRENT
MS KATHRYN LE GASSICK Aug 1973 British Director 2018-06-21 UNTIL 2020-01-15 RESIGNED
CONRAD GRANT SPENCER WITHEY Oct 1970 British Director 2008-04-15 UNTIL 2017-02-27 RESIGNED
MR JOHN DAVID REID Jun 1961 British Director 2008-04-15 UNTIL 2011-11-11 RESIGNED
BRIAN LANE May 1940 British Director 2008-04-15 UNTIL 2009-07-14 RESIGNED
TARA JOSEPH Oct 1970 British Director 2010-04-06 UNTIL 2016-08-26 RESIGNED
KATHERINE MARIA JENKINS Jun 1980 Welsh Director 2008-04-15 UNTIL 2016-10-05 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2016-11-04 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2012-02-01 UNTIL 2018-05-16 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-04-05 UNTIL 2008-04-15 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-04-05 UNTIL 2008-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katherine Maria Jenkins 2016-04-06 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Warner Music Uk Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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