Elmlowe Limited in Cannon Street LONDON

Elmlowe Limited LONDON

Founded in 2008, Elmlowe, classified under reg no. 06484510 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Charlotte S., Michael W. and Anthony H.. Of them, Anthony H. has been with the company the longest, being appointed on 27 January 2021 and Charlotte S. has been with the company for the least time - from 30 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christian T. who worked with the the firm until 24 April 2008.

Elmlowe Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06484510
Date of Incorporation	Fri, 25th Jan 2008
Industry	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Charlotte S.

Position: Director

Appointed: 30 September 2022

Michael W.

Position: Director

Appointed: 31 January 2021

Anthony H.

Position: Director

Appointed: 27 January 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 24 April 2008

Stuart B.

Position: Director

Appointed: 21 May 2020

Resigned: 27 January 2021

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2022

Kathryn L.

Position: Director

Appointed: 21 June 2018

Resigned: 15 January 2020

Peter B.

Position: Director

Appointed: 21 June 2018

Resigned: 31 January 2021

Jonathan C.

Position: Director

Appointed: 02 July 2012

Resigned: 20 March 2014

Roger B.

Position: Director

Appointed: 01 February 2012

Resigned: 30 September 2019

Christopher A.

Position: Director

Appointed: 01 February 2012

Resigned: 16 May 2018

John R.

Position: Director

Appointed: 01 February 2008

Resigned: 11 November 2011

Rachel E.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2012

Eleanor T.

Position: Director

Appointed: 25 January 2008

Resigned: 06 August 2009

Christian T.

Position: Secretary

Appointed: 25 January 2008

Resigned: 24 April 2008

Christian T.

Position: Director

Appointed: 25 January 2008

Resigned: 28 February 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Warner Music Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Music Uk Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00680511
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 22nd, March 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 22nd, March 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 30th September 2022 filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 24th September 2021 filed on: 5th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 25th September 2020 filed on: 14th, July 2021	accounts	Free Download (17 pages)
TM01	31st January 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2021 filed on: 24th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2021 filed on: 17th, February 2021	officers	Free Download (2 pages)
TM01	27th January 2021 - the day director's appointment was terminated filed on: 28th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 27th September 2019 filed on: 1st, October 2020	accounts	Free Download (17 pages)
AP01	New director was appointed on 21st May 2020 filed on: 29th, May 2020	officers	Free Download (2 pages)
TM01	15th January 2020 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	30th September 2019 - the day director's appointment was terminated filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 28th September 2018 filed on: 20th, June 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 14th, May 2019	resolution	Free Download (35 pages)
CH04	Secretary's details changed on 1st May 2017 filed on: 16th, April 2019	officers	Free Download (1 page)
CH01	On 21st June 2018 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2018 filed on: 27th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2018 filed on: 25th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th September 2017 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
TM01	16th May 2018 - the day director's appointment was terminated filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2012 filed on: 25th, June 2018	officers	Free Download (2 pages)
TM01	18th May 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 24th, May 2017	accounts	Free Download (16 pages)
AD01	Address change date: 15th May 2017. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: 7 Floor 90 High Holborn London WC1V 6XX filed on: 15th, May 2017	address	Free Download (1 page)
CH01	On 1st January 2015 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CH01	On 1st January 2015 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 25th September 2015 filed on: 28th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2016: 10.00 GBP	capital
AUD	Resignation of an auditor filed on: 18th, August 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, August 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 26th September 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
CH01	On 9th January 2015 director's details were changed filed on: 12th, April 2015	officers	Free Download (3 pages)
TM01	28th February 2014 - the day director's appointment was terminated filed on: 20th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th September 2013 filed on: 4th, July 2014	accounts	Free Download (13 pages)
TM01	14th April 2014 - the day director's appointment was terminated filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 18th, December 2012	accounts	Free Download (13 pages)
TM01	24th July 2012 - the day director's appointment was terminated filed on: 24th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2012 filed on: 24th, July 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 18th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 17th February 2012 filed on: 17th, February 2012	officers	Free Download (3 pages)
TM01	17th February 2012 - the day director's appointment was terminated filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 24th September 2010 filed on: 10th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 25th January 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 25th September 2009 filed on: 18th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
288b	On 28th August 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 26th September 2008 filed on: 29th, July 2009	accounts	Free Download (14 pages)
288b	On 20th February 2009 Appointment terminated secretary filed on: 20th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (5 pages)
288a	On 6th June 2008 Secretary appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
225	Curr sho from 31/01/2009 to 30/09/2008 filed on: 3rd, March 2008	accounts	Free Download (1 page)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, February 2008	resolution	Free Download
NEWINC	Incorporation filed on: 25th, January 2008	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, January 2008	incorporation	Free Download (19 pages)

Elmlowe Limited LONDON

Elmlowe Limited Address / Contact

Company Information / Profile

Company staff

Charlotte S.

Michael W.

Anthony H.

Olswang Cosec Limited

Stuart B.

James R.

Kathryn L.

Peter B.

Jonathan C.

Roger B.

Christopher A.

John R.

Rachel E.

Eleanor T.

Christian T.

Christian T.

People with significant control

Company filings

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