BizStats
You are here: bizstats.co.uk > a-z index > S list > SH list > SHA list > SHAR list

Sharemyplaylists.com Limited LONDON

Sharemyplaylists started in year 2009 as Private Limited Company with registration number 06980444. The Sharemyplaylists company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The firm has 2 directors, namely Rupert L., Sarah R.. Of them, Sarah R. has been with the company the longest, being appointed on 31 January 2021 and Rupert L. has been with the company for the least time - from 11 March 2022. As of 29 April 2024, there were 5 ex directors - Peter B., Roger B. and others listed below. There were no ex secretaries.

Sharemyplaylists.com 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 06980444
Date of Incorporation Tue, 4th Aug 2009
Industry Other information technology service activities
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Rupert L.

Position: Director

Appointed: 11 March 2022

Sarah R.

Position: Director

Appointed: 31 January 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 06 October 2014

Peter B.

Position: Director

Appointed: 30 September 2019

Resigned: 31 January 2021

Roger B.

Position: Director

Appointed: 06 October 2014

Resigned: 30 September 2019

Christopher A.

Position: Director

Appointed: 06 October 2014

Resigned: 16 May 2018

Steven B.

Position: Director

Appointed: 01 April 2010

Resigned: 03 March 2011

Kieron D.

Position: Director

Appointed: 04 August 2009

Resigned: 20 October 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Warner Music Uk Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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, United Kingdom

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 680511
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
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on Wed, 10th Apr 2024
filed on: 15th, April 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.