UPLOADER LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8SS

Company number 05385436
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 20-23 GREVILLE STREET, LONDON, UNITED KINGDOM, EC1N 8SS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Appointment of Mr James Anthony Mullan as a director on 4 January 2017. The most likely internet sites of UPLOADER LIMITED are www.uploader.co.uk, and www.uploader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uploader Limited is a Private Limited Company. The company registration number is 05385436. Uploader Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Uploader Limited is Lower Ground Floor 20 23 Greville Street London United Kingdom Ec1n 8ss. . ABOGADO NOMINEES LIMITED is a Secretary of the company. MULLAN, James Anthony is a Director of the company. NAVIN, Bradley is a Director of the company. Secretary BRONSTEIN, Stephen has been resigned. Secretary DRAKE, Derek Arthur Spencer has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ARNOLD, Kevin has been resigned. Director BRONSTEIN, Stephen has been resigned. Director CHADWICK, Michael has been resigned. Director DODGE, Peter John has been resigned. Director GOLDSCHMIDT, Martin has been resigned. Director LITTLE, Robin Andrew has been resigned. Director MIDDLETON, Stuart has been resigned. Director MOTHERSELE, Darren John has been resigned. Director STEIN, Daniel has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 May 2016
Director
MULLAN, James Anthony
Appointed Date: 04 January 2017
53 years old
Director
NAVIN, Bradley
Appointed Date: 15 March 2012
54 years old

Resigned Directors

Secretary
BRONSTEIN, Stephen
Resigned: 28 April 2011
Appointed Date: 09 March 2007
Secretary
DRAKE, Derek Arthur Spencer
Resigned: 09 March 2007
Appointed Date: 08 March 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 08 March 2005
Director
ARNOLD, Kevin
Resigned: 23 May 2013
Appointed Date: 09 March 2007
56 years old
Director
BRONSTEIN, Stephen
Resigned: 28 April 2011
Appointed Date: 09 March 2007
51 years old
Director
CHADWICK, Michael
Resigned: 09 March 2007
Appointed Date: 03 June 2005
72 years old
Director
DODGE, Peter John
Resigned: 29 February 2012
Appointed Date: 01 January 2006
65 years old
Director
GOLDSCHMIDT, Martin
Resigned: 09 March 2007
Appointed Date: 03 June 2005
68 years old
Director
LITTLE, Robin Andrew
Resigned: 09 March 2007
Appointed Date: 27 August 2005
67 years old
Director
MIDDLETON, Stuart
Resigned: 29 June 2005
Appointed Date: 31 March 2005
66 years old
Director
MOTHERSELE, Darren John
Resigned: 09 March 2007
Appointed Date: 08 March 2005
46 years old
Director
STEIN, Daniel
Resigned: 01 April 2015
Appointed Date: 23 May 2013
56 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Sony Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPLOADER LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Jan 2017
Appointment of Mr James Anthony Mullan as a director on 4 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 66 more events
04 Apr 2005
New secretary appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
Registered office changed on 17/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
08 Mar 2005
Incorporation

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