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TURNFIRST LIMITED

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

This company is commonly known as Turnfirst Limited. The company was founded 21 years ago and was given the registration number 04745700. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TURNFIRST LIMITED
Company Number:04745700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 April 2003
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:4 Pancras Square, London, England, N1C 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, England, N1C 4AG

Secretary21 January 2019Active
4, Pancras Square, London, England, N1C 4AG

Director07 August 2015Active
4, Pancras Square, London, England, N1C 4AG

Director21 January 2019Active
70 Godolphin Road, London, W12 8JW

Secretary09 May 2003Active
78, Mill Lane, London, United Kingdom, NW6 1JZ

Corporate Secretary23 September 2011Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary28 April 2003Active
1, Nevelle Close, Binfield, Bracknell, United Kingdom, RG42 4AZ

Director23 September 2011Active
7 Providence Villas, Brackenbury Road, London, W6 0BA

Director09 May 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director28 April 2003Active

People with Significant Control

Universal Music Operations Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:4, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Stennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:The Grove, Adie Road, London, United Kingdom, W6 0PW
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
2022-01-15Dissolution

Dissolution voluntary strike off suspended.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-01Gazette

Gazette notice voluntary.

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2020-08-19Dissolution

Dissolution application strike off company.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-18Gazette

Gazette filings brought up to date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-21Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-01-21Officers

Appoint person secretary company with name date.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-16Accounts

Change account reference date company previous extended.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Address

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

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2018-08-23Officers

Change person director company with change date.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control statement.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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