Composed Limited

Company Name	Composed Limited
Company Status	Dissolved
Company Number	08960218
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Closed
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	Closed
Appointed	21 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2019)
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	Closed
Appointed	21 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2019)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Samuel Donald Jackson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2015(1 year after company formation)
Appointment Duration	4 years, 8 months (closed 26 November 2019)
Role	Managing Director Classic Fm
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Alex John Doherty
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(2 years, 7 months after company formation)
Appointment Duration	3 years (closed 26 November 2019)
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 Darren Richard Henley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

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

500 at £1	Classic Fm Limited 50.00% Ordinary A
500 at £1	Universal Music Operations LTD 50.00% Ordinary B

Financials

Year	2014
Gross Profit	-£54,000
Net Worth	-£168,000
Current Liabilities	£173,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,001 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,001 (3 pages)
30 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (14 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)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 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)
9 November 2016	Full accounts made up to 31 December 2015 (17 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 (8 pages)
17 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 April 2015	Appointment of Mr Samuel Donald Jackson as a director on 26 March 2015 (2 pages)
8 April 2015	Termination of appointment of Darren Richard Henley as a director on 26 March 2015 (1 page)
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 (8 pages)
20 November 2014	Particulars of variation of rights attached to shares (2 pages)
20 November 2014	Change of share class name or designation (2 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 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)
21 May 2014	Termination of appointment of Adam Barker as a director (1 page)
21 May 2014	Appointment of Mr Darren Richard Henley 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 David Sharpe as a director (1 page)
21 May 2014	Appointment of Mr Paul Martin Smernicki as a director (2 pages)
21 May 2014	Appointment of Mr Dickon Christopher Stainer as a director (2 pages)
26 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 March 2014	Incorporation (23 pages)

Composed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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