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 16 years ago on 05/04/2008 and has the registered number: 06556355. The accounts status is FULL and accounts are next due on 30/06/2024.
TAFFIA INTERNATIONAL LIMITED was incorporated 16 years ago on 05/04/2008 and has the registered number: 06556355. The accounts status is FULL and accounts are next due on 30/06/2024.
TAFFIA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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
Previous trading names include:
NEWINCCO 822 LIMITED (until 22/05/2008)
NEWINCCO 822 LIMITED (until 22/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2008-04-05 | 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 |
PETER DAVID BREEDEN | Jun 1964 | British | Director | 2018-06-21 UNTIL 2021-01-31 | RESIGNED |
KATHERINE MARIA JENKINS | Jun 1980 | British | Director | 2008-04-15 UNTIL 2016-10-05 | RESIGNED |
CONRAD GRANT SPENCER WITHEY | Oct 1970 | British | Director | 2008-04-15 UNTIL 2017-02-27 | RESIGNED |
STUART VAUGHN BERGEN | Nov 1966 | American | Director | 2020-05-29 UNTIL 2021-01-27 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2012-02-01 UNTIL 2018-05-16 | RESIGNED |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2016-11-04 UNTIL 2019-09-30 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-04-05 UNTIL 2008-04-15 | RESIGNED | ||
TARA JOSEPH | Oct 1970 | British | Director | 2010-04-06 UNTIL 2016-08-26 | RESIGNED |
BRIAN LANE | May 1940 | British | Director | 2008-04-15 UNTIL 2009-07-14 | RESIGNED |
MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-06-21 UNTIL 2020-01-15 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Director | 2008-04-05 UNTIL 2008-04-15 | RESIGNED | ||
JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2019-09-30 UNTIL 2022-09-30 | RESIGNED |
MR JOHN DAVID REID | Jun 1961 | British | Director | 2008-04-15 UNTIL 2011-11-11 | 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 |