Elmlowe Limited

Company Name	Elmlowe Limited
Company Status	Active
Company Number	06484510
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(13 years after company formation)
Appointment Duration	3 years, 2 months
Role	Warner Music Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Michael John Watson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(13 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Charlotte Chloe Saxe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Christian Alexander Tattersfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	20 Well Road London NW3 1LH

Director Name	Eleanor Tattersfield
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Well Road London NW3 1LH

Secretary Name	Mr Christian Alexander Tattersfield
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Well Road London NW3 1LH

Director Name	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2008(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Jonathan Peter Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2014)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Kathryn Le Gassick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2020(12 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 April 2008(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	wmg.com

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

501 at £0.01	Warner Music Uk LTD 50.10% Ordinary B
499 at £0.01	Warner Music Uk LTD 49.90% Ordinary A

Financials

Year	2014
Turnover	£49,000
Gross Profit	£55,000
Current Liabilities	£1,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

22 March 2023	Full accounts made up to 30 September 2022 (18 pages)
27 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
17 October 2022	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of James Heneage Radice as a director on 30 September 2022 (1 page)
5 July 2022	Full accounts made up to 24 September 2021 (18 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 25 September 2020 (17 pages)
24 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
24 February 2021	Appointment of Mr Michael John Watson as a director on 31 January 2021 (2 pages)
17 February 2021	Appointment of Mr Antony David Harlow as a director on 27 January 2021 (2 pages)
28 January 2021	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 (1 page)
28 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 27 September 2019 (17 pages)
29 May 2020	Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020 (2 pages)
31 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page)
27 December 2019	Change of details for Warner Music Uk Limited as a person with significant control on 1 May 2017 (2 pages)
8 October 2019	Appointment of Mr James Heneage Radice as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
20 June 2019	Full accounts made up to 28 September 2018 (17 pages)
14 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 May 2019	Statement of company's objects (2 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
30 July 2018	Director's details changed for Ms Kathryn Le Gassick on 21 June 2018 (2 pages)
27 July 2018	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 ANNOTATION Part Rectified Service address was removed from the public register on 20/09/2018 as it was factually inaccurate. (3 pages)
25 July 2018	Appointment of Peter David Breeden as a director on 21 June 2018 (2 pages)
3 July 2018	Full accounts made up to 29 September 2017 (16 pages)
25 June 2018	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page)
9 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
24 May 2017	Full accounts made up to 30 September 2016 (16 pages)
24 May 2017	Full accounts made up to 30 September 2016 (16 pages)
15 May 2017	Registered office address changed from 7 Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 7 Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
6 February 2017	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
6 February 2017	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2017	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2017	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
28 June 2016	Full accounts made up to 25 September 2015 (15 pages)
28 June 2016	Full accounts made up to 25 September 2015 (15 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10 (6 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10 (6 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 26 September 2014 (13 pages)
8 July 2015	Full accounts made up to 26 September 2014 (13 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
20 February 2015	Termination of appointment of Christian Tattersfield as a director on 28 February 2014 (1 page)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10 (6 pages)
20 February 2015	Termination of appointment of Christian Tattersfield as a director on 28 February 2014 (1 page)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10 (6 pages)
4 July 2014	Full accounts made up to 27 September 2013 (13 pages)
4 July 2014	Full accounts made up to 27 September 2013 (13 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 pages)
11 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (8 pages)
11 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (8 pages)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
18 December 2012	Full accounts made up to 30 September 2012 (13 pages)
18 December 2012	Full accounts made up to 30 September 2012 (13 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
18 May 2012	Full accounts made up to 30 September 2011 (12 pages)
18 May 2012	Full accounts made up to 30 September 2011 (12 pages)
5 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Termination of appointment of John Reid as a director (2 pages)
17 February 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
17 February 2012	Termination of appointment of John Reid as a director (2 pages)
17 February 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
9 February 2012	Appointment of Mr Roger Denys Booker as a director (3 pages)
9 February 2012	Appointment of Mr Roger Denys Booker as a director (3 pages)
10 June 2011	Full accounts made up to 24 September 2010 (14 pages)
10 June 2011	Full accounts made up to 24 September 2010 (14 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 May 2010	Full accounts made up to 25 September 2009 (14 pages)
18 May 2010	Full accounts made up to 25 September 2009 (14 pages)
24 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Christian Tattersfield on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Christian Tattersfield on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Christian Tattersfield on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
28 August 2009	Appointment terminated director eleanor tattersfield (1 page)
28 August 2009	Appointment terminated director eleanor tattersfield (1 page)
29 July 2009	Full accounts made up to 26 September 2008 (14 pages)
29 July 2009	Full accounts made up to 26 September 2008 (14 pages)
20 February 2009	Appointment terminated secretary christian tattersfield (1 page)
20 February 2009	Return made up to 25/01/09; full list of members (5 pages)
20 February 2009	Return made up to 25/01/09; full list of members (5 pages)
20 February 2009	Appointment terminated secretary christian tattersfield (1 page)
6 June 2008	Secretary appointed olswang cosec LIMITED (2 pages)
6 June 2008	Secretary appointed olswang cosec LIMITED (2 pages)
3 March 2008	Curr sho from 31/01/2009 to 30/09/2008 (1 page)
3 March 2008	Curr sho from 31/01/2009 to 30/09/2008 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 January 2008	Incorporation (19 pages)
25 January 2008	Incorporation (19 pages)

Elmlowe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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