SHAREMYPLAYLISTS.COM LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06980444
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 25 September 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2.395 . The most likely internet sites of SHAREMYPLAYLISTS.COM LIMITED are www.sharemyplaylistscom.co.uk, and www.sharemyplaylists-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharemyplaylists Com Limited is a Private Limited Company. The company registration number is 06980444. Sharemyplaylists Com Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Sharemyplaylists Com Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. DONOGHUE, Kieron is a Director of the company. Director BROWN, Steven Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 06 October 2014
Director
ANCLIFF, Christopher John
Appointed Date: 06 October 2014
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 06 October 2014
79 years old
Director
DONOGHUE, Kieron
Appointed Date: 04 August 2009
52 years old

Resigned Directors

Director
BROWN, Steven Richard
Resigned: 03 March 2011
Appointed Date: 01 April 2010
58 years old

Persons With Significant Control

Warner Music Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAREMYPLAYLISTS.COM LIMITED Events

08 Nov 2016
Full accounts made up to 25 September 2015
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2.395
13 Aug 2015
Director's details changed for Mr Roger Denys Booker on 1 January 2015
13 Aug 2015
Director's details changed for Mr Christopher John Ancliff on 1 January 2015
...
... and 29 more events
10 Jun 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 0.64446
  • ANNOTATION A second filed SH01 was registered on 15/03/2012.
10 Jun 2010
Sub-division of shares on 31 March 2010
19 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2010
Appointment of Mr Steven Richard Brown as a director
04 Aug 2009
Incorporation

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