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- RELENTLESS 2006 LIMITED
RELENTLESS 2006 LIMITED
Non-Trading
General Information
NAME
RELENTLESS 2006 LIMITED
COMPANY NUMBER
03967906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/2000
(24 years and 8 months old)
WEBSITE
https://www.emirecordedmusic.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2001
05/05/2006
VRL 4 LIMITED
View all previous names
Previous Names
26/03/2001 05/05/2006 VRL 4 LIMITED
04/04/2000 26/03/2001 WARNER EMI HOLDINGS LIMITED
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN RECORDS LIMITED | Active - Accounts Filed | View Report |
RELENTLESS 2006 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about RELENTLESS 2006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELENTLESS 2006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELENTLESS 2006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/02/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 73 |
View Report |
13/02/2015 - Present (9 years and 10 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 71 |
View Report |
01/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1680 Past: 1946 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Simon Lloyd Carmel (917295072) has left the board |
Date: 04/04/2024 | Event: New Board Member Philip Alexander Cox (932125558) Appointed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: Andrew Brown (916319959) has left the board |
Date: 04/04/2017 | Event: New Board Member Simon Lloyd Carmel (917295072) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: Richard Michael Constant (904383631) has left the board |
Date: 19/02/2015 | Event: Boyd Johnston Muir (917282451) has left the board |
Date: 18/02/2015 | Event: New Board Member David Richard James Sharpe (916610915) Appointed |
Date: 18/02/2015 | Event: New Board Member Adam Martin Barker (916227936) Appointed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Accounts filed |
Date: 07/12/2012 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915614015) has left the board |
Date: 07/12/2012 | Event: New Company Secretary Abolanle Abioye (917415726) Appointed |
Date: 16/10/2012 | Event: David Nicholas Kassler (913990882) has left the board |
Date: 16/10/2012 | Event: Shane Paul Naughton (915018656) has left the board |
Date: 16/10/2012 | Event: New Board Member Richard Michael Constant (904383631) Appointed |
Date: 16/10/2012 | Event: New Board Member Boyd Johnston Muir (917282451) Appointed |
Date: 15/10/2012 | Event: Roger Conant Faxon (911210532) has left the board |
Date: 10/10/2012 | Event: Ruth Catherine Prior (915675482) has left the board |
Date: 10/10/2012 | Event: New Board Member Andrew Brown (916319959) Appointed |
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