1967 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1967 Limited. The company was founded 22 years ago and was given the registration number 04618039. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name	:	1967 LIMITED
Company Number	:	04618039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address	:	Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	01 July 2004	Active
27, Wrights Lane, London, England, W8 5SW	Director	27 January 2021	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	30 September 2022	Active
27, Wrights Lane, London, England, W8 5SW	Director	31 January 2021	Active
12 Red Lion Square, London, WC1R 4QD	Secretary	16 December 2002	Active
81 Nevill Road, London, N16 0SU	Secretary	16 October 2003	Active
Flat 4, 110 Palace Gardens Terrace, London, W8 4RT	Secretary	01 March 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	16 December 2002	Active
27, Wrights Lane, London, England, W8 5SW	Director	01 February 2012	Active
27, Wrights Lane, London, England, W8 5SW	Director	21 May 2020	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	01 February 2012	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	18 June 2018	Active
28, Kensington Church Street, London, United Kingdom, W8 4EP	Director	02 July 2012	Active
18 Earlsmead Road, London, NW10 5QB	Director	20 July 2007	Active
7 Queens Grove, London, NW8 6EL	Director	16 October 2003	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	18 June 2018	Active
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ	Director	16 October 2003	Active
27, Wrights Lane, London, England, W8 5SW	Director	30 September 2019	Active
62 Kensington Park Road, London, W11 3BJ	Director	20 July 2007	Active
Flat 25 The Yoo, Hall Road, London, NW8 9RD	Director	16 December 2002	Active
18a Willoughby Road, London, NW3 1SA	Director	16 October 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	16 December 2002	Active

People with Significant Control

Warner Music Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1967 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement