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ELMLOWE LIMITED

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

This company is commonly known as Elmlowe Limited. The company was founded 16 years ago and was given the registration number 06484510. 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 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:ELMLOWE LIMITED
Company Number:06484510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

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 InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary24 April 2008Active
27, Wrights Lane, London, England, W8 5SW

Director27 January 2021Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director30 September 2022Active
27, Wrights Lane, London, England, W8 5SW

Director31 January 2021Active
20 Well Road, London, NW3 1LH

Secretary25 January 2008Active
27, Wrights Lane, London, England, W8 5SW

Director01 February 2012Active
27, Wrights Lane, London, England, W8 5SW

Director21 May 2020Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 February 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director21 June 2018Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director02 July 2012Active
18 Earlsmead Road, London, NW10 5QB

Director01 February 2008Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director21 June 2018Active
27, Wrights Lane, London, England, W8 5SW

Director30 September 2019Active
62 Kensington Park Road, London, W11 3BJ

Director01 February 2008Active
20 Well Road, London, NW3 1LH

Director25 January 2008Active
20 Well Road, London, NW3 1LH

Director25 January 2008Active

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, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Change person director company with change date.

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2024-04-15Officers

Termination secretary company with name termination date.

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2024-04-12Accounts

Accounts with accounts type full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type full.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Termination director company with name termination date.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type full.

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2019-05-14Change of constitution

Statement of companys objects.

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