Company NameNWS 1969 Limited
DirectorsChristian Alexander Tattersfield and Nicky Howard Raphael
Company StatusActive
Company Number12493290
CategoryPrivate Limited Company
Incorporation Date2 March 2020(4 years, 1 month ago)
Previous NameGood Soldier Music 1969 Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameChristian Alexander Tattersfield
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(same day as company formation)
RoleMusic Industry Executive
Country of ResidenceEngland
Correspondence Address2nd Floor, Northumberland House 303-306 High Holbo
London
WC1V 7JZ
Director NameMr Nicky Howard Raphael
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2023(3 years, 4 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Northumberland House 303-306 High Holbo
London
WC1V 7JZ

Location

Registered Address2nd Floor, Northumberland House
303-306 High Holborn
London
WC1V 7JZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 March 2024 (1 month, 2 weeks ago)
Next Return Due16 March 2025 (11 months from now)

Filing History

16 October 2020Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
23 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
23 September 2020Memorandum and Articles of Association (37 pages)
14 April 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 10
(4 pages)
2 March 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-02
  • GBP 1
(16 pages)