The Wild Card Label Limited

Company Name	The Wild Card Label Limited
Company Status	Dissolved
Company Number	02505360
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Pullright Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(14 years after company formation)
Appointment Duration	18 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(18 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 13 December 2022)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(21 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 December 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 2012(21 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Sally Ann Caplan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 April 1993)
Role	Legal & Business Affairs Director
Correspondence Address	65 Mandrake Road London SW17 7PZ

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 year, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 July 1999)
Role	Senior Director & General Mana
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Maurice Louis Oberstein
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1992(1 year, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Chairman
Correspondence Address	10 Howley Place London W2 1XA

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 year, 11 months after company formation)
Appointment Duration	12 years (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1996)
Role	Chairman-Polygram Uk
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Gillian Nanette Rigg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 1993)
Role	Director Of Legal Business Aff
Correspondence Address	2 Little Portland Street Flat 5 London W1N 5AG

Director Name	John Patrick Kennedy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	38 Hillway London N6 6HH

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 26 June 2008)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
11 August 2022	Application to strike the company off the register (3 pages)
17 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 February 2012	Appointment of David Richard James Sharpe as a director (2 pages)
17 February 2012	Appointment of David Richard James Sharpe as a director (2 pages)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 July 2008	Director appointed david spencer joseph (1 page)
21 July 2008	Director appointed david spencer joseph (1 page)
15 July 2008	Appointment terminated director lucian grainge (1 page)
15 July 2008	Appointment terminated director lucian grainge (1 page)
6 May 2008	Return made up to 06/05/08; full list of members (3 pages)
6 May 2008	Return made up to 06/05/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 May 2007	Return made up to 06/05/07; full list of members (2 pages)
8 May 2007	Return made up to 06/05/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
28 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
28 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 1 sussex place london W6 9XS (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 1 sussex place london W6 9XS (1 page)
12 May 2005	Return made up to 06/05/05; full list of members (2 pages)
12 May 2005	Return made up to 06/05/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
12 May 2004	Return made up to 06/05/04; full list of members (2 pages)
12 May 2004	Return made up to 06/05/04; full list of members (2 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 May 2003	Return made up to 06/05/03; full list of members (2 pages)
6 May 2003	Return made up to 06/05/03; full list of members (2 pages)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
9 May 2002	Return made up to 06/05/02; full list of members (2 pages)
9 May 2002	Return made up to 06/05/02; full list of members (2 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
3 July 2001	New director appointed (1 page)
3 July 2001	New director appointed (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
14 May 2001	Return made up to 06/05/01; no change of members (2 pages)
14 May 2001	Return made up to 06/05/01; no change of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
10 May 2000	Return made up to 06/05/00; no change of members (3 pages)
10 May 2000	Return made up to 06/05/00; no change of members (3 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
17 May 1999	Return made up to 06/05/99; full list of members (7 pages)
17 May 1999	Return made up to 06/05/99; full list of members (7 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
31 May 1998	Return made up to 06/05/98; full list of members (7 pages)
31 May 1998	Return made up to 06/05/98; full list of members (7 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 May 1997	Return made up to 06/05/97; full list of members (8 pages)
28 May 1997	Return made up to 06/05/97; full list of members (8 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (7 pages)
20 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
28 May 1996	Return made up to 06/05/96; no change of members (7 pages)
28 May 1996	Return made up to 06/05/96; no change of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
25 May 1995	Return made up to 06/05/95; no change of members (12 pages)
25 May 1995	Return made up to 06/05/95; no change of members (12 pages)
13 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 July 1990	Memorandum and Articles of Association (7 pages)
24 July 1990	Memorandum and Articles of Association (7 pages)

The Wild Card Label Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London