Company Name1967 Limited
DirectorsRoger Denys Booker and Christopher John Ancliff
Company StatusActive
Company Number04618039
CategoryPrivate Limited Company
Incorporation Date16 December 2002 (15 years, 9 months ago)
Previous NameBethtec Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(9 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(9 years, 1 month after company formation)
Appointment Duration6 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(1 year, 6 months after company formation)
Appointment Duration14 years, 2 months
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameChristian Tattersfield
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(same day as company formation)
RoleMusic
Correspondence AddressFlat 25 The Yoo
Hall Road
London
NW8 9RD
Secretary NameDavid Simon Glick
NationalityBritish
StatusResigned
Appointed16 December 2002(same day as company formation)
RoleSolicitor
Correspondence Address12 Red Lion Square
London
WC1R 4QD
Director NameDavid Simon Glick
Date of BirthFebruary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(10 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 February 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Queens Grove
London
NW8 6EL
Director NameMr Nicholas James Turner Phillips
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(10 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 April 2007)
RoleChairman
Correspondence AddressThe Gables 13 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr John Victor Watson
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(10 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18a Willoughby Road
London
NW3 1SA
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed16 October 2003(10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Secretary NameAnne Mansbridge
NationalityBritish
StatusResigned
Appointed01 March 2004(1 year, 2 months after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleLawyer
Correspondence AddressFlat 4
110 Palace Gardens Terrace
London
W8 4RT
Director NameMs Rachel Therese Evers
Date of BirthMay 1970 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed20 July 2007(4 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Earlsmead Road
London
NW10 5QB
Director NameMr John David Reid
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(4 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Kensington Park Road
London
W11 3BJ
Director NameMr Jonathan Peter Cross
Date of BirthJuly 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(9 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 March 2014)
RoleBusiness Affairs Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 December 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewmg.com

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Warner Music Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,600,000
Gross Profit£288,000
Current Liabilities£90,000

Accounts

Latest Accounts30 September 2016 (1 year, 11 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return16 December 2017 (9 months, 1 week ago)
Next Return Due30 December 2018 (3 months, 1 week from now)

Filing History

24 May 2017Full accounts made up to 30 September 2016 (16 pages)
15 May 2017Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
28 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
28 June 2016Full accounts made up to 25 September 2015 (15 pages)
4 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
4 January 2016Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
4 January 2016Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
24 June 2015Full accounts made up to 26 September 2014 (14 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
29 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
4 July 2014Full accounts made up to 27 September 2013 (14 pages)
14 April 2014Termination of appointment of Jonathan Cross as a director (2 pages)
24 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(6 pages)
31 January 2013Full accounts made up to 30 September 2012 (14 pages)
3 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
24 July 2012Appointment of Mr Jonathan Peter Cross as a director (3 pages)
24 July 2012Termination of appointment of Rachel Evers as a director (2 pages)
18 May 2012Full accounts made up to 30 September 2011 (13 pages)
20 March 2012Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012Appointment of Mr Roger Denys Booker as a director (3 pages)
16 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
16 January 2012Termination of appointment of John Reid as a director (1 page)
10 June 2011Full accounts made up to 24 September 2010 (13 pages)
5 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
18 May 2010Full accounts made up to 25 September 2009 (14 pages)
13 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 July 2009Full accounts made up to 26 September 2008 (14 pages)
10 June 2009Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
9 February 2009Return made up to 16/12/08; full list of members (4 pages)
29 September 2008Full accounts made up to 30 November 2007 (15 pages)
20 March 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
7 January 2008Return made up to 16/12/07; full list of members (3 pages)
31 August 2007Full accounts made up to 30 November 2006 (15 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (3 pages)
18 January 2007Return made up to 16/12/06; full list of members (8 pages)
3 October 2006Full accounts made up to 30 November 2005 (13 pages)
13 June 2006Full accounts made up to 30 November 2004 (13 pages)
12 January 2006Return made up to 16/12/05; full list of members (8 pages)
8 February 2005Full accounts made up to 30 November 2003 (13 pages)
14 January 2005Return made up to 16/12/04; full list of members (8 pages)
30 September 2004Delivery ext'd 3 mth 30/11/03 (2 pages)
11 August 2004Registered office changed on 11/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
11 August 2004New secretary appointed (2 pages)
11 August 2004Secretary resigned (1 page)
27 March 2004New secretary appointed (2 pages)
16 March 2004Secretary resigned (1 page)
21 January 2004New director appointed (1 page)
21 January 2004Return made up to 16/12/03; full list of members (7 pages)
20 January 2004New director appointed (1 page)
24 December 2003New director appointed (1 page)
24 December 2003New director appointed (1 page)
18 December 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
25 November 2003Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
12 November 2003New director appointed (2 pages)
24 October 2003Secretary resigned (1 page)
24 October 2003New secretary appointed (1 page)
8 October 2003Registered office changed on 08/10/03 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY (1 page)
6 March 2003Company name changed bethtec LIMITED\certificate issued on 06/03/03 (2 pages)
14 February 2003Ad 28/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 January 2003Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ (1 page)
24 December 2002New director appointed (3 pages)
24 December 2002New secretary appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
16 December 2002Incorporation (17 pages)