Composed Technology International Limited

Company Name	Composed Technology International Limited
Company Status	Active
Company Number	08959220
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr James Lewis Hickman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Director Of Digital
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Dickon Christopher Stainer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Alex John Doherty
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Director Of Business Affairs
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Paul Martin Smernicki
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2016)
Role	Director Of Digital
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	universalmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Universal Music Operations LTD 80.00% Ordinary A
200 at £1	Classic Fm LTD 20.00% Ordinary B

Financials

Year	2014
Gross Profit	-£16,000
Net Worth	-£1,525,000
Current Liabilities	£1,728,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

1 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
23 October 2018	Director's details changed for Mr Dickon Christopher Stainer on 23 October 2018 (2 pages)
28 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 November 2016	Appointment of Alex John Doherty as a director on 1 November 2016 (2 pages)
21 November 2016	Appointment of Alex John Doherty as a director on 1 November 2016 (2 pages)
21 November 2016	Termination of appointment of Paul Martin Smernicki as a director on 31 October 2016 (1 page)
21 November 2016	Termination of appointment of Paul Martin Smernicki as a director on 31 October 2016 (1 page)
9 November 2016	Full accounts made up to 31 December 2015 (18 pages)
9 November 2016	Full accounts made up to 31 December 2015 (18 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (7 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (7 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (7 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (7 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000 (4 pages)
27 May 2014	Change of share class name or designation (2 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 800 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 800 (4 pages)
27 May 2014	Change of share class name or designation (2 pages)
21 May 2014	Termination of appointment of David Sharpe as a director (1 page)
21 May 2014	Appointment of Mr James Lewis Hickman as a director (2 pages)
21 May 2014	Appointment of Mr Paul Martin Smernicki as a director (2 pages)
21 May 2014	Appointment of Mr Paul Martin Smernicki as a director (2 pages)
21 May 2014	Appointment of Mr James Lewis Hickman as a director (2 pages)
21 May 2014	Termination of appointment of Adam Barker as a director (1 page)
21 May 2014	Appointment of Mr Dickon Christopher Stainer as a director (2 pages)
21 May 2014	Termination of appointment of Adam Barker as a director (1 page)
21 May 2014	Appointment of Mr Dickon Christopher Stainer as a director (2 pages)
21 May 2014	Termination of appointment of David Sharpe as a director (1 page)
26 March 2014	Incorporation (23 pages)
26 March 2014	Incorporation (23 pages)
26 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)

Composed Technology International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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