This company is commonly known as The Wild Card Label Limited. The company was founded 33 years ago and was given the registration number 02505360. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.
Name | : | THE WILD CARD LABEL LIMITED |
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Company Number | : | 02505360 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 1990 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 August 2011 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 26 June 2008 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 20 January 2012 | Active |
46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | - | Active |
2 Telegraph Road, London, SW15 3SY | Director | 31 December 1992 | Active |
65 Mandrake Road, London, SW17 7PZ | Director | - | Active |
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ | Director | - | Active |
The Halsteads, 3 Fife Road, East Sheen, SW14 7EW | Director | 01 July 2001 | Active |
The Halsteads, 3 Fife Road, East Sheen, SW14 7EW | Director | - | Active |
38 Hillway, London, N6 6HH | Director | 01 July 1996 | Active |
10 Howley Place, London, W2 1XA | Director | - | Active |
2 Little Portland Street, Flat 5, London, W1N 5AG | Director | 19 April 1993 | Active |
Universal Music Operations Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-23 | Gazette | Gazette notice voluntary. | Download |
2022-08-11 | Dissolution | Dissolution application strike off company. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Address | Move registers to registered office company with new address. | Download |
2018-08-23 | Officers | Change person secretary company with change date. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-08-23 | Officers | Change person director company with change date. | Download |
2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-12 | Accounts | Accounts with accounts type dormant. | Download |
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