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 - 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 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER MUSIC UK LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
MAGNET RECORDS LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
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WARNER MUSIC INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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W SONGS LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
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THE BRITISH MUSIC EXPERIENCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ELMLOWE LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
QUIETUS MANAGEMENT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAZTECROSE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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