John Taylor,dunford & Co.limited LONDON


John Taylor,dunford & started in year 1906 as Private Limited Company with registration number 00088380. The John Taylor,dunford & company has been functioning successfully for one hundred and eighteen years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

Currently there are 4 directors in the the firm, namely Philip C., David S. and Adam B. and others. In addition one secretary - Abolanle A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Taylor,dunford & Co.limited Address / Contact

Office Address 4 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00088380
Date of Incorporation Wed, 11th Apr 1906
Industry Non-trading company
End of financial Year 31st December
Company age 118 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Philip C.

Position: Director

Appointed: 01 April 2024

David S.

Position: Director

Appointed: 13 February 2015

Adam B.

Position: Director

Appointed: 13 February 2015

Abolanle A.

Position: Secretary

Appointed: 26 November 2012

Boyd M.

Position: Director

Appointed: 28 September 2012

Simon C.

Position: Director

Appointed: 31 March 2017

Resigned: 01 April 2024

Richard C.

Position: Director

Appointed: 01 November 2012

Resigned: 28 July 2017

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 31 March 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 December 2010

Resigned: 26 November 2012

Roger F.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Shane N.

Position: Director

Appointed: 16 July 2010

Resigned: 28 September 2012

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 19 July 2010

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher C.

Position: Director

Appointed: 29 May 1998

Resigned: 23 November 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 1996

Resigned: 21 December 2010

Stephen C.

Position: Director

Appointed: 19 August 1996

Resigned: 23 November 2007

Melanie C.

Position: Secretary

Appointed: 20 July 1994

Resigned: 19 August 1996

Melanie C.

Position: Director

Appointed: 12 July 1994

Resigned: 19 August 1996

Geoffrey G.

Position: Director

Appointed: 12 July 1994

Resigned: 29 May 1998

Roger W.

Position: Director

Appointed: 12 July 1994

Resigned: 19 August 1996

Christopher T.

Position: Director

Appointed: 31 July 1993

Resigned: 15 December 1994

Christopher T.

Position: Secretary

Appointed: 31 July 1993

Resigned: 20 July 1994

Howard J.

Position: Director

Appointed: 16 March 1993

Resigned: 20 July 1994

Peter M.

Position: Director

Appointed: 15 December 1992

Resigned: 16 March 1993

Edward W.

Position: Director

Appointed: 15 December 1992

Resigned: 31 July 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Virgin Music Group from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with 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. Another entity in the PSC register is Emi Group Holdings (Uk) that entered London, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Virgin Music Group

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 2259349
Notified on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emi Group Holdings (Uk)

364-366 Kensington High Street, London, W14 8NS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 3158108
Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, August 2023
Free Download (6 pages)

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