W Songs Limited
- Active - Proposal To Strike Off
- Incorporated on 28 May 1996
Reg Address: Cannon Place, 78, Cannon Street, London EC4N 6AF, England
Previous Names:
Discordant Limited - 2 Aug 2016
Taste Media Limited - 16 Aug 2005
- Summary The company with name "W Songs Limited" is a private limited company and located in Cannon Place, 78, Cannon Street, London EC4N 6AF. W Songs Limited is currently in active - proposal to strike off status and it was incorporated on 28 May 1996 (28 years 3 months 26 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 Sep 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in W Songs Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 2 | Kathryn Le Gassick | Director | 26 Jun 2018 | British | Resigned 15 Jan 2020 |
| 3 | Kathryn Le Gassick | Director | 26 Jun 2018 | British | Resigned 15 Jan 2020 |
| 4 | Peter David Breeden | Director | 14 Jan 2015 | British | Active |
| 5 | Jonathan Peter Cross | Director | 2 Jul 2012 | British | Resigned 20 Mar 2014 |
| 6 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 7 | Roger Denys Booker | Director | 10 Aug 2011 | British | Resigned 30 Sep 2019 |
| 8 | John David Reid | Director | 20 Jul 2007 | British | Resigned 11 Nov 2011 |
| 9 | Simon Kenneth Geoffrey Robson | Director | 20 Jul 2007 | British | Resigned 13 Jan 2015 |
| 10 | Rachel Therese Evers | Director | 20 Jul 2007 | Irish | Resigned 30 Jun 2012 |
| 11 | Matthew John Norman | Director | 1 Feb 2007 | British | Resigned 16 May 2007 |
| 12 | OLSWANG COSEC LIMITED | Corporate Secretary | 4 Aug 2005 | - | Active |
| 13 | Keith Howard Percival Mullock | Director | 4 Aug 2005 | British | Resigned 9 Dec 2005 |
| 14 | Nicholas James Phillips | Director | 4 Aug 2005 | British | Resigned 27 Apr 2007 |
| 15 | John Victor Watson | Director | 4 Aug 2005 | British | Resigned 20 Jul 2007 |
| 16 | Jeffrey Kaye | Secretary | 22 Nov 2001 | British | Resigned 4 Aug 2005 |
| 17 | Safta Jaffery | Secretary | 29 May 1996 | - | Resigned 22 Nov 2001 |
| 18 | WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 28 May 1996 | - | Resigned 29 May 1996 |
| 19 | Dennis John Smith | Director | 28 May 1996 | British | Resigned 4 Aug 2005 |
| 20 | Safta Jaffery | Director | 28 May 1996 | - | Resigned 4 Aug 2005 |
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 W Songs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Jan 2021 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 13 Oct 2020 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 30 Jun 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 18 Jun 2020 | Download PDF 1 Pages |
| 5 | Resolution | 5 Jun 2020 | Download PDF 1 Pages |
| 6 | Capital - Legacy | 5 Jun 2020 | Download PDF 2 Pages |
| 7 | Capital - Statement Company With Date Currency Figure | 5 Jun 2020 | Download PDF 5 Pages |
| 8 | Insolvency - Legacy | 5 Jun 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 29 May 2020 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 13 | Accounts - Full | 4 Jul 2019 | Download PDF 17 Pages |
| 14 | Confirmation Statement - No Updates | 13 Jun 2019 | Download PDF 3 Pages |
| 15 | Resolution | 14 May 2019 | Download PDF 35 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
| 18 | Accounts - Full | 6 Jul 2018 | Download PDF 16 Pages |
| 19 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 20 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 21 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 22 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 23 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 5 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 14 Dec 2016 | Download PDF 2 Pages |
| 26 | Incorporation - Memorandum Articles | 20 Sep 2016 | Download PDF 32 Pages |
| 27 | Change Of Constitution - Statement Of Companys Objects | 11 Aug 2016 | Download PDF 2 Pages |
| 28 | Resolution | 11 Aug 2016 | Download PDF 1 Pages |
| 29 | Resolution | 2 Aug 2016 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 6 Pages |
| 31 | Accounts - Dormant | 25 Jan 2016 | Download PDF 2 Pages |
| 32 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 33 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 12 Jun 2015 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 12 Jun 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2015 | Download PDF 6 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2015 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 20 Feb 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2014 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 30 Jan 2014 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 20 Jun 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2013 | Download PDF 7 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2012 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2012 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2012 | Download PDF 7 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2012 | Download PDF 3 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2012 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 18 Oct 2011 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 18 Aug 2011 | Download PDF 3 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2011 | Download PDF 6 Pages |
| 55 | Accounts - Dormant | 25 Oct 2010 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2010 | Download PDF 5 Pages |
| 57 | Officers - Change Corporate Secretary Company With Change Date | 21 Jun 2010 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 22 Oct 2009 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 2 Jun 2009 | Download PDF 4 Pages |
| 60 | Accounts - Dormant | 28 Oct 2008 | Download PDF 7 Pages |
| 61 | Annual Return - Legacy | 25 Jun 2008 | Download PDF 4 Pages |
| 62 | Accounts - Full | 15 May 2008 | Download PDF 14 Pages |
| 63 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 30 Aug 2007 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 69 | Accounts - Full | 20 Jul 2007 | Download PDF 15 Pages |
| 70 | Annual Return - Legacy | 27 Jun 2007 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 1 Apr 2007 | Download PDF 2 Pages |
| 72 | Accounts - Legacy | 2 Oct 2006 | Download PDF 1 Pages |
| 73 | Accounts - Small | 20 Jul 2006 | Download PDF 7 Pages |
| 74 | Annual Return - Legacy | 5 Jul 2006 | Download PDF 7 Pages |
| 75 | Officers - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 2 Sep 2005 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 2 Sep 2005 | Download PDF 3 Pages |
| 78 | Address - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 2 Sep 2005 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 84 | Change Of Name - Certificate Company | 16 Aug 2005 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 27 Jul 2005 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 6 Pages |
| 87 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 5 Pages |
| 88 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 6 Pages |
| 89 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 7 Pages |
| 90 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 6 Pages |
| 91 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 5 Pages |
| 92 | Accounts - Small | 22 Apr 2005 | Download PDF 7 Pages |
| 93 | Accounts - Legacy | 16 Dec 2004 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 30 Jun 2004 | Download PDF 7 Pages |
| 95 | Accounts - Small | 29 Apr 2004 | Download PDF 8 Pages |
| 96 | Accounts - Legacy | 7 Nov 2003 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 5 Jun 2003 | Download PDF 7 Pages |
| 98 | Accounts - Small | 5 Feb 2003 | Download PDF 7 Pages |
| 99 | Annual Return - Legacy | 25 Jun 2002 | Download PDF 7 Pages |
| 100 | Accounts - Small | 16 Apr 2002 | Download PDF 6 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.