Elmlowe Limited
- Active
- Incorporated on 25 Jan 2008
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Company Classifications:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Elmlowe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | David James Grundy | Director | 21 May 2020 | British | Resigned 27 Jan 2021 |
| 5 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 6 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 7 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 8 | Peter David Breeden | Director | 21 Jun 2018 | British | Resigned 31 Jan 2021 |
| 9 | Jonathan Peter Cross | Director | 2 Jul 2012 | British | Resigned 20 Mar 2014 |
| 10 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 11 | Roger Denys Booker | Director | 1 Feb 2012 | British | Resigned 30 Sep 2019 |
| 12 | OLSWANG COSEC LIMITED | Corporate Secretary | 24 Apr 2008 | - | Resigned 10 Apr 2024 |
| 13 | OLSWANG COSEC LIMITED | Corporate Secretary | 24 Apr 2008 | - | Active |
| 14 | John David Reid | Director | 1 Feb 2008 | British | Resigned 11 Nov 2011 |
| 15 | Rachel Therese Evers | Director | 1 Feb 2008 | Irish | Resigned 30 Jun 2012 |
| 16 | Christian Alexander Tattersfield | Secretary | 25 Jan 2008 | British | Resigned 24 Apr 2008 |
| 17 | Christian Alexander Tattersfield | Director | 25 Jan 2008 | British | Resigned 28 Feb 2014 |
| 18 | Eleanor Tattersfield | Director | 25 Jan 2008 | British | Resigned 6 Aug 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Warner Music Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elmlowe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 4 | Accounts - Full | 12 Apr 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 27 Jan 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 9 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 10 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 16 | Accounts - Full | 1 Oct 2020 | Download PDF 17 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 31 Jan 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 27 Dec 2019 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 23 | Accounts - Full | 20 Jun 2019 | Download PDF 17 Pages |
| 24 | Resolution | 14 May 2019 | Download PDF 35 Pages |
| 25 | Change Of Constitution - Statement Of Companys Objects | 14 May 2019 | Download PDF 2 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 8 Feb 2019 | Download PDF 3 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 30 Jul 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2018 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2018 | Download PDF 2 Pages |
| 31 | Accounts - Full | 3 Jul 2018 | Download PDF 16 Pages |
| 32 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 33 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 34 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 35 | Confirmation Statement - No Updates | 9 Feb 2018 | Download PDF 3 Pages |
| 36 | Accounts - Full | 24 May 2017 | Download PDF 16 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 6 Feb 2017 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 6 Feb 2017 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 6 Feb 2017 | Download PDF 2 Pages |
| 41 | Accounts - Full | 28 Jun 2016 | Download PDF 15 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 6 Pages |
| 43 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 44 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 45 | Accounts - Full | 8 Jul 2015 | Download PDF 13 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 6 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 49 | Accounts - Full | 4 Jul 2014 | Download PDF 13 Pages |
| 50 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 8 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2013 | Download PDF 8 Pages |
| 53 | Accounts - Full | 18 Dec 2012 | Download PDF 13 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 24 Jul 2012 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company With Name | 24 Jul 2012 | Download PDF 2 Pages |
| 56 | Accounts - Full | 18 May 2012 | Download PDF 12 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 6 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 17 Feb 2012 | Download PDF 3 Pages |
| 59 | Officers - Termination Director Company With Name | 17 Feb 2012 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 9 Feb 2012 | Download PDF 3 Pages |
| 61 | Accounts - Full | 10 Jun 2011 | Download PDF 14 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 7 Pages |
| 63 | Accounts - Full | 18 May 2010 | Download PDF 14 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 5 Pages |
| 65 | Officers - Change Corporate Secretary Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 28 Aug 2009 | Download PDF 1 Pages |
| 68 | Accounts - Full | 29 Jul 2009 | Download PDF 14 Pages |
| 69 | Annual Return - Legacy | 20 Feb 2009 | Download PDF 5 Pages |
| 70 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 6 Jun 2008 | Download PDF 2 Pages |
| 72 | Accounts - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 18 Feb 2008 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 18 Feb 2008 | Download PDF 2 Pages |
| 75 | Resolution | 8 Feb 2008 | Download PDF |
| 76 | Resolution | 8 Feb 2008 | Download PDF |
| 77 | Resolution | 8 Feb 2008 | Download PDF 29 Pages |
| 78 | Incorporation - Company | 25 Jan 2008 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.