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THE WILD CARD LABEL LIMITED

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

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.

Company Information

Name:THE WILD CARD LABEL LIMITED
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:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary01 June 2004Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 August 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director26 June 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
2 Telegraph Road, London, SW15 3SY

Director31 December 1992Active
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

Director01 July 2001Active
The Halsteads, 3 Fife Road, East Sheen, SW14 7EW

Director-Active
38 Hillway, London, N6 6HH

Director01 July 1996Active
10 Howley Place, London, W2 1XA

Director-Active
2 Little Portland Street, Flat 5, London, W1N 5AG

Director19 April 1993Active

People with Significant Control

Universal Music Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-11Dissolution

Dissolution application strike off company.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Address

Move registers to registered office company with new address.

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2018-08-23Officers

Change person secretary company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type dormant.

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