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Jméno

1967 Limited

Adresa
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (DIČ) no VAT ID available
Company No. 04618039 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Warner Music Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00680511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Harlow, Antony David London, England Status: Active Notified: 27/01/2021 Date of Birth: 08/1964 Occupation: Warner Music Uk Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Olswang Cosec Limited, London, United Kingdom Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British
    Saxe, Charlotte Chloe London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Michael John London, England Status: Active Notified: 31/01/2021 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235