World Concert Artists Limited

Company Name	World Concert Artists Limited
Directors	Corrado Canonici and Li Canonici
Company Status	Active
Company Number	04194503
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years ago)
Previous Name	World Concert Management Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Corrado Canonici
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2001(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	18 4th Floor 18 St Cross Street London EC1N 8UN

Secretary Name	Mrs Li Canonici
Status	Current
Appointed	01 September 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	18 4th Floor 18 St Cross Street London EC1N 8UN

Director Name	Mrs Li Canonici
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	02 October 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	18 4th Floor 18 St Cross Street London EC1N 8UN

Secretary Name	Francesca Zambrini
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	29b Ashburnham Road London NW10 5SB

Secretary Name	Giandavide Canonici
Nationality	Italian
Status	Resigned
Appointed	01 April 2006(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	29 Pollards Gossops Green Crawley West Sussex RH11 8ES

Secretary Name	Juan Aneiros
Nationality	British
Status	Resigned
Appointed	24 October 2008(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riseley House 4 New Road Rochester Kent ME1 1BD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	worldconcertartists.org

Location

Registered Address	18 4th Floor 18 St Cross Street London EC1N 8UN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Corrado Canonici 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,300
Cash	£12,564
Current Liabilities	£33,695

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
22 June 2020	Secretary's details changed for Mrs Li Canonici on 10 June 2020 (1 page)
20 April 2020	Registered office address changed from Great Lines Studios Marlborough Road Gillingham Kent ME7 5HB England to 18 4th Floor 18 st Cross Street London EC1N 8UN on 20 April 2020 (1 page)
1 April 2020	Secretary's details changed for Mrs Li Li Canonici on 1 April 2020 (1 page)
1 April 2020	Change of details for Mrs Li Li Canonici as a person with significant control on 1 January 2019 (2 pages)
16 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 August 2018	Change of details for Mr Corrado Canonici as a person with significant control on 2 October 2017 (2 pages)
30 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
30 August 2018	Notification of Li Canonici as a person with significant control on 2 October 2017 (2 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 October 2017	Appointment of Mrs Li Li Canonici as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Li Li Canonici as a director on 2 October 2017 (2 pages)
2 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 1 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 1 (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 August 2016	Secretary's details changed for Mrs Li Li on 1 January 2016 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Director's details changed for Mr Corrado Canonici on 20 November 2014 (2 pages)
24 August 2016	Director's details changed for Mr Corrado Canonici on 20 November 2014 (2 pages)
24 August 2016	Secretary's details changed for Mrs Li Li on 1 January 2016 (1 page)
11 July 2016	Registered office address changed from Riseley House 4 New Road Rochester Kent ME1 1BD to Great Lines Studios Marlborough Road Gillingham Kent ME7 5HB on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Riseley House 4 New Road Rochester Kent ME1 1BD to Great Lines Studios Marlborough Road Gillingham Kent ME7 5HB on 11 July 2016 (1 page)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 September 2015	Appointment of Mrs Li Li as a secretary on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mrs Li Li as a secretary on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mrs Li Li as a secretary on 1 September 2015 (2 pages)
7 April 2015	Termination of appointment of Juan Aneiros as a secretary on 31 March 2015 (1 page)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Termination of appointment of Juan Aneiros as a secretary on 31 March 2015 (1 page)
29 December 2014	Registered office address changed from 31 Millstream Close London London N13 6EF to Riseley House 4 New Road Rochester Kent ME1 1BD on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from 31 Millstream Close London London N13 6EF to Riseley House 4 New Road Rochester Kent ME1 1BD on 29 December 2014 (1 page)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 April 2010	Secretary's details changed for Juan Aneiros on 4 April 2010 (1 page)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Juan Aneiros on 4 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Corrado Canonici on 4 April 2010 (2 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Corrado Canonici on 4 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Juan Aneiros on 4 April 2010 (1 page)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Corrado Canonici on 4 April 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 April 2009	Return made up to 04/04/09; full list of members (3 pages)
30 April 2009	Return made up to 04/04/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 November 2008	Secretary appointed juan aneiros (2 pages)
7 November 2008	Appointment terminated secretary giandavide canonici (1 page)
7 November 2008	Secretary appointed juan aneiros (2 pages)
7 November 2008	Appointment terminated secretary giandavide canonici (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 33-35 daws lane london NW7 4SD united kingdom (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 33-35 daws lane london NW7 4SD united kingdom (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 31 millstream close london N13 6EF (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 31 millstream close london N13 6EF (1 page)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
14 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
14 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Return made up to 04/04/06; full list of members (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 04/04/06; full list of members (2 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 October 2005	Company name changed world concert management LIMITED\certificate issued on 19/10/05 (3 pages)
19 October 2005	Company name changed world concert management LIMITED\certificate issued on 19/10/05 (3 pages)
13 April 2005	Return made up to 04/04/05; full list of members (6 pages)
13 April 2005	Return made up to 04/04/05; full list of members (6 pages)
16 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
5 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
27 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
9 December 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
18 August 2002	Registered office changed on 18/08/02 from: 11 queens gate gardens london SW7 5LY (1 page)
18 August 2002	Registered office changed on 18/08/02 from: 11 queens gate gardens london SW7 5LY (1 page)
22 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
4 April 2001	Incorporation (12 pages)
4 April 2001	Incorporation (12 pages)

World Concert Artists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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