Taffia International Limited

Company Name	Taffia International Limited
Company Status	Active
Company Number	06556355
Category	Private Limited Company
Incorporation Date	5 April 2008(16 years ago)
Previous Name	Newincco 822 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(12 years, 10 months 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(12 years, 10 months 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, 6 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 John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Katherine Maria Jenkins
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 week, 3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 05 October 2016)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Conrad Grant Spencer Withey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 week, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Huron Road Balham London SW17 8RB

Director Name	Brian Lane
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Golborne Road London W10 5PS

Director Name	Tara Joseph
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 August 2016)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 years, 10 months 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	04 November 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
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, 2 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 Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(10 years, 2 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	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(11 years, 6 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	29 May 2020(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 27 January 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	05 April 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	05 April 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	05 April 2008(same day as company formation)
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 £1	Warner Music Uk LTD 50.10% Ordinary
499 at £1	Katherine Maria Jenkins 49.90% Ordinary

Financials

Year	2014
Turnover	£36,000
Gross Profit	£46,000
Net Worth	-£4,351,000
Current Liabilities	£4,351,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 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	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 September 2022 (18 pages)
18 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)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 25 September 2020 (17 pages)
7 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
26 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)
5 October 2020	Full accounts made up to 27 September 2019 (17 pages)
2 June 2020	Appointment of Mr Stuart Vaughn Bergen as a director on 29 May 2020 (2 pages)
6 April 2020	Confirmation statement made on 5 April 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)
22 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)
19 June 2019	Full accounts made up to 28 September 2018 (17 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 March 2019	Change of details for Warner Music Uk Limited as a person with significant control on 15 May 2017 (2 pages)
30 July 2018	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 (2 pages)
25 July 2018	Appointment of Peter David Breeden as a director on 21 June 2018 (2 pages)
4 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)
11 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (16 pages)
10 July 2017	Full accounts made up to 30 September 2016 (16 pages)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2016 (1 page)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2016 (1 page)
15 May 2017	Registered 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)
15 May 2017	Registered 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)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
29 March 2017	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017 (1 page)
29 March 2017	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017 (1 page)
18 January 2017	Termination of appointment of Katherine Maria Jenkins as a director on 5 October 2016 (1 page)
18 January 2017	Termination of appointment of Katherine Maria Jenkins as a director on 5 October 2016 (1 page)
18 January 2017	Appointment of Roger Denys Booker as a director on 4 November 2016 (2 pages)
18 January 2017	Appointment of Roger Denys Booker as a director on 4 November 2016 (2 pages)
7 October 2016	Termination of appointment of Tara Joseph as a director on 26 August 2016 (1 page)
7 October 2016	Termination of appointment of Tara Joseph as a director on 26 August 2016 (1 page)
28 June 2016	Full accounts made up to 25 September 2015 (14 pages)
28 June 2016	Full accounts made up to 25 September 2015 (14 pages)
28 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
28 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (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)
24 June 2015	Full accounts made up to 26 September 2014 (14 pages)
24 June 2015	Full accounts made up to 26 September 2014 (14 pages)
28 April 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
28 April 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 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)
17 September 2014	Full accounts made up to 27 September 2013 (14 pages)
17 September 2014	Full accounts made up to 27 September 2013 (14 pages)
2 May 2014	Director's details changed for Tara Joseph on 5 April 2014 (2 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Director's details changed for Katherine Maria Jenkins on 5 April 2014 (2 pages)
2 May 2014	Director's details changed for Katherine Maria Jenkins on 5 April 2014 (2 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Director's details changed for Katherine Maria Jenkins on 5 April 2014 (2 pages)
2 May 2014	Director's details changed for Tara Joseph on 5 April 2014 (2 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Director's details changed for Tara Joseph on 5 April 2014 (2 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
18 May 2012	Full accounts made up to 30 September 2011 (13 pages)
18 May 2012	Full accounts made up to 30 September 2011 (13 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
10 June 2011	Full accounts made up to 24 September 2010 (13 pages)
10 June 2011	Full accounts made up to 24 September 2010 (13 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
20 May 2010	Appointment of Tara Joseph as a director (3 pages)
20 May 2010	Appointment of Tara Joseph as a director (3 pages)
19 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Katherine Maria Jenkins on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Katherine Maria Jenkins on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Katherine Maria Jenkins on 1 October 2009 (2 pages)
18 May 2010	Termination of appointment of Brian Lane as a director (1 page)
18 May 2010	Termination of appointment of Brian Lane as a director (1 page)
8 February 2010	Full accounts made up to 25 September 2009 (14 pages)
8 February 2010	Full accounts made up to 25 September 2009 (14 pages)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
3 July 2008	Director appointed katherine maria jenkins (2 pages)
3 July 2008	Ad 15/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
3 July 2008	Director appointed brian lane (5 pages)
3 July 2008	Director appointed conrad grant spencer withey (2 pages)
3 July 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
3 July 2008	Director appointed katherine maria jenkins (2 pages)
3 July 2008	Director appointed brian lane (5 pages)
3 July 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
3 July 2008	Director appointed john david reid (4 pages)
3 July 2008	Ad 15/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
3 July 2008	Director appointed john david reid (4 pages)
3 July 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
3 July 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
3 July 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
3 July 2008	Director appointed conrad grant spencer withey (2 pages)
3 July 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
22 May 2008	Company name changed newincco 822 LIMITED\certificate issued on 22/05/08 (2 pages)
22 May 2008	Company name changed newincco 822 LIMITED\certificate issued on 22/05/08 (2 pages)
5 April 2008	Incorporation (21 pages)
5 April 2008	Incorporation (21 pages)

Taffia International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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