Company NameElmlowe Limited
Company StatusActive
Company Number06484510
CategoryPrivate Limited Company
Incorporation Date25 January 2008 (11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(4 years after company formation)
Appointment Duration7 years, 2 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(4 years after company formation)
Appointment Duration7 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Peter David Breeden
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(10 years, 4 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Kathryn Le Gassick
Date of BirthAugust 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(10 years, 4 months after company formation)
Appointment Duration10 months, 1 week
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed24 April 2008(2 months, 4 weeks after company formation)
Appointment Duration11 years
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameMr Christian Alexander Tattersfield
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(same day as company formation)
RoleMusic Producer
Country of ResidenceUnited Kingdom
Correspondence Address20 Well Road
London
NW3 1LH
Director NameEleanor Tattersfield
Date of BirthAugust 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Well Road
London
NW3 1LH
Director NameEleanor Tattersfield
Date of BirthAugust 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Well Road
London
NW3 1LH
Secretary NameMr Christian Alexander Tattersfield
NationalityBritish
StatusResigned
Appointed25 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Well Road
London
NW3 1LH
Director NameMs Rachel Therese Evers
Date of BirthMay 1970 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2008(1 week after company formation)
Appointment Duration4 years, 5 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
Appointed01 February 2008(1 week after company formation)
Appointment Duration3 years, 9 months (resigned 11 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Kensington Park Road
London
W11 3BJ
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(4 years after company formation)
Appointment Duration6 years, 3 months (resigned 16 May 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Jonathan Peter Cross
Date of BirthJuly 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(4 years, 5 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

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

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

Financials

Year2014
Turnover£49,000
Gross Profit£55,000
Current Liabilities£1,000

Accounts

Latest Accounts29 September 2017 (1 year, 6 months ago)
Next Accounts Due30 June 2019 (2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return25 January 2019 (2 months, 4 weeks ago)
Next Return Due8 February 2020 (9 months, 2 weeks from now)

Filing History

24 May 2017Full accounts made up to 30 September 2016 (16 pages)
15 May 2017Registered 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 2017Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2017Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
28 June 2016Full accounts made up to 25 September 2015 (15 pages)
2 February 2016Annual 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 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
8 July 2015Full accounts made up to 26 September 2014 (13 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)
20 February 2015Annual 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 2015Termination of appointment of Christian Tattersfield as a director on 28 February 2014 (1 page)
4 July 2014Full accounts made up to 27 September 2013 (13 pages)
14 April 2014Termination of appointment of Jonathan Cross as a director (2 pages)
11 February 2014Annual 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 2013Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
18 December 2012Full accounts made up to 30 September 2012 (13 pages)
24 July 2012Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012Appointment of Mr Jonathan Peter Cross as a director (3 pages)
18 May 2012Full accounts made up to 30 September 2011 (12 pages)
5 March 2012Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
17 February 2012Appointment of Mr Christopher John Ancliff as a director (3 pages)
17 February 2012Termination of appointment of John Reid as a director (2 pages)
9 February 2012Appointment of Mr Roger Denys Booker as a director (3 pages)
10 June 2011Full accounts made up to 24 September 2010 (14 pages)
14 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 May 2010Full accounts made up to 25 September 2009 (14 pages)
24 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Christian Tattersfield on 1 October 2009 (2 pages)
23 February 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Christian Tattersfield on 1 October 2009 (2 pages)
23 February 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
28 August 2009Appointment terminated director eleanor tattersfield (1 page)
29 July 2009Full accounts made up to 26 September 2008 (14 pages)
20 February 2009Return made up to 25/01/09; full list of members (5 pages)
20 February 2009Appointment terminated secretary christian tattersfield (1 page)
6 June 2008Secretary appointed olswang cosec LIMITED (2 pages)
3 March 2008Curr sho from 31/01/2009 to 30/09/2008 (1 page)
18 February 2008New director appointed (2 pages)
18 February 2008New director appointed (2 pages)
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
25 January 2008Incorporation (19 pages)