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WORLD MUSIC NETWORK (UK) LIMITED

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

This company is commonly known as World Music Network (uk) Limited. The company was founded 29 years ago and was given the registration number 03102389. The firm's registered office is in LISS. You can find them at Unit 2 Rake Heath Business Park, London Road, Liss, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WORLD MUSIC NETWORK (UK) LIMITED
Company Number:03102389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit 2 Rake Heath Business Park, London Road, Liss, England, GU33 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Rake Heath Business Park, London Road, Liss, England, GU33 7NT

Director07 January 2022Active
Unit 2, Rake Heath Business Park, London Road, Liss, England, GU33 7NT

Director31 July 2018Active
Unit 2, Rake Heath Business Park, London Road, Liss, England, GU33 7NT

Director07 January 2022Active
15, Campion Road, London, United Kingdom, SW15 6NN

Secretary24 September 1996Active
5 Bromley Road, Catford, London, SE6 2TS

Secretary15 February 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary15 September 1995Active
15, Campion Road, London, United Kingdom, SW15 6NN

Director01 October 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director15 September 1995Active

People with Significant Control

Philip John Stanton Will Trust
Notified on:01 November 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Rake Heath Business Park, Liss, United Kingdom, GU33 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Raj Singh
Notified on:23 November 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Rake Heath Business Park, London Road, Liss, United Kingdom, GU33 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Harry Ditchfield
Notified on:23 November 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Unit 2, Rake Heath Business Park, Liss, England, GU33 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Harry Ditchfield
Notified on:23 November 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Unit 2, Rake Heath Business Park, Liss, England, GU33 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Raj Singh
Notified on:23 November 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Rake Heath Business Park, London Road, Liss, United Kingdom, GU33 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Anthony Thompson
Notified on:03 March 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:17, Brook View, Totnes, England, TQ9 5FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lionel Stanton
Notified on:03 March 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:23, Reynolds Way, Croydon, United Kingdom, CR0 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Stanton
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 2, Rake Heath Business Park, Liss, England, GU33 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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