WS

W SONGS LIMITED

Dissolved

Company number 03204157

London, England · Incorporated 28 May 1996

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TASTE MEDIA LIMITED · 28 May 1996 – 16 August 2005

DISCORDANT LIMITED · 16 August 2005 – 2 August 2016

Previous registered addresses

7th Floor 90 High Holborn London WC1V 6XX · until 15 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RADICE, James Heneage
Director
30 September 2019
BP
BREEDEN, Peter David
Director
14 January 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary
4 August 2005
LG
LE GASSICK, Kathryn Rebecca
Director · Resigned
26 June 2018
CJ
CROSS, Jonathan Peter
Director · Resigned
2 July 2012
AC
ANCLIFF, Christopher John
Director · Resigned
1 February 2012
BR
BOOKER, Roger Denys
Director · Resigned
10 August 2011
ER
EVERS, Rachel Therese
Director · Resigned
20 July 2007
RJ
REID, John David
Director · Resigned
20 July 2007
RS
ROBSON, Simon Kenneth Geoffrey
Director · Resigned
20 July 2007
NM
NORMAN, Matthew John
Director · Resigned
1 February 2007
MK
MULLOCK, Keith Howard Percival
Director · Resigned
4 August 2005
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
4 August 2005
WJ
WATSON, John Victor
Director · Resigned
4 August 2005
KJ
KAYE, Jeffrey
Secretary · Resigned
22 November 2001
JS
JAFFERY, Safta
Secretary · Resigned
29 May 1996
WR
WHITE ROSE FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 May 1996
JS
JAFFERY, Safta
Director · Resigned
28 May 1996
SD
SMITH, Dennis John
Director · Resigned
28 May 1996

Persons with significant control

PS
Warner Music Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
18 June 2020 View
Legacy
Capital
5 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2020 View
Legacy
Insolvency
5 June 2020 View
Resolution
Resolution
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Resolution
Resolution
14 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Memorandum Articles
Incorporation
20 September 2016 View
Statement Of Companys Objects
Change Of Constitution
11 August 2016 View
Resolution
Resolution
11 August 2016 View
Resolution
Resolution
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name Termination Date
Officers
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Termination Director Company With Name Termination Date
Officers
24 July 2012 View
Appoint Person Director Company With Name Date
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Termination Director Company With Name Termination Date
Officers
20 March 2012 View
Appoint Person Director Company With Name Date
Officers
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Accounts
2 October 2006 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Address
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Certificate Change Of Name Company
Change Of Name
16 August 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Small
Accounts
22 April 2005 View
Legacy
Accounts
16 December 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Small
Accounts
29 April 2004 View
Legacy
Accounts
7 November 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Small
Accounts
5 February 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Small
Accounts
16 April 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Accounts
23 January 2000 View
Resolution
Resolution
16 November 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Accounts
2 February 1998 View
Legacy
Capital
25 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
5 June 1996 View
Incorporation Company
Incorporation
28 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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