Taffia International Limited
- Active
- Incorporated on 5 Apr 2008
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Previous Names:
Newincco 822 Limited - 22 May 2008
Newincco 822 Limited - 5 Apr 2008
Company Classifications:
90030 - Artistic creation
- Summary The company with name "Taffia International Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Taffia International Limited is currently in active status and it was incorporated on 5 Apr 2008 (16 years 5 months 18 days ago). Details about company profile is given in below sections.
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 Taffia International 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 | 29 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 | Peter David Breeden | Director | 21 Jun 2018 | British | Resigned 31 Jan 2021 |
| 8 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 9 | Roger Denys Booker | Director | 4 Nov 2016 | British | Resigned 30 Sep 2019 |
| 10 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 11 | ONLINE CORPORATE SECRETARIES LIMITED | Director | 6 Apr 2010 | - | Resigned 26 Aug 2016 |
| 12 | Brian Lane | Director | 15 Apr 2008 | British | Resigned 14 Jul 2009 |
| 13 | John David Reid | Director | 15 Apr 2008 | British | Resigned 11 Nov 2011 |
| 14 | Conrad Grant Spencer Withey | Director | 15 Apr 2008 | British | Resigned 27 Feb 2017 |
| 15 | Katherine Maria Jenkins | Director | 15 Apr 2008 | British | Resigned 5 Oct 2016 |
| 16 | OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 5 Apr 2008 | - | Resigned 15 Apr 2008 |
| 17 | OLSWANG DIRECTORS 1 LIMITED | Director | 5 Apr 2008 | - | Resigned 15 Apr 2008 |
| 18 | OLSWANG COSEC LIMITED | Corporate Secretary | 5 Apr 2008 | - | Active |
| 19 | OLSWANG COSEC LIMITED | Corporate Secretary | 5 Apr 2008 | - | Resigned 10 Apr 2024 |
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 | Ms Katherine Maria Jenkins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Warner Music Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Taffia International 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 | Confirmation Statement - No Updates | 19 Apr 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 5 | Accounts - Full | 11 Apr 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 8 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 9 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 15 | Accounts - Full | 5 Oct 2020 | Download PDF 17 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 6 Apr 2020 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 21 | Accounts - Full | 19 Jun 2019 | Download PDF 17 Pages |
| 22 | Confirmation Statement - No Updates | 17 Apr 2019 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 5 Mar 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2018 | Download PDF 2 Pages |
| 26 | Accounts - Full | 4 Jul 2018 | Download PDF 16 Pages |
| 27 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 28 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 29 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 30 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
| 31 | Accounts - Full | 10 Jul 2017 | Download PDF 16 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 26 Jun 2017 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 6 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2017 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2016 | Download PDF 1 Pages |
| 39 | Accounts - Full | 28 Jun 2016 | Download PDF 14 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 6 Pages |
| 41 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 42 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 43 | Accounts - Full | 24 Jun 2015 | Download PDF 14 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 28 Apr 2015 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 6 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 47 | Accounts - Full | 17 Sep 2014 | Download PDF 14 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2014 | Download PDF 6 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 7 Pages |
| 52 | Accounts - Full | 16 Apr 2013 | Download PDF 14 Pages |
| 53 | Accounts - Full | 18 May 2012 | Download PDF 13 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 7 Pages |
| 55 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 57 | Accounts - Full | 10 Jun 2011 | Download PDF 13 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 7 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 20 May 2010 | Download PDF 3 Pages |
| 60 | Officers - Change Corporate Secretary Company With Change Date | 19 May 2010 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 5 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 19 May 2010 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 18 May 2010 | Download PDF 1 Pages |
| 64 | Accounts - Full | 8 Feb 2010 | Download PDF 14 Pages |
| 65 | Annual Return - Legacy | 1 May 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 3 Jul 2008 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 3 Jul 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 3 Jul 2008 | Download PDF 2 Pages |
| 69 | Capital - Legacy | 3 Jul 2008 | Download PDF 2 Pages |
| 70 | Accounts - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 3 Jul 2008 | Download PDF 5 Pages |
| 74 | Change Of Name - Certificate Company | 22 May 2008 | Download PDF 2 Pages |
| 75 | Incorporation - Company | 5 Apr 2008 | Download PDF 21 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.