SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED
LONDON SONY ERICSSON MOBILE COMMUNICATIONS MANAGEMENT LIMITED TRUSHELFCO (NO.2836) LIMITED

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Company number 04257114
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address BUILDING 10, SECOND FLOOR, CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Masato Nakano as a director on 1 January 2017; Termination of appointment of Antonios Barounas as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED are www.sonymobilecommunicationsmanagement.co.uk, and www.sony-mobile-communications-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Mobile Communications Management Limited is a Private Limited Company. The company registration number is 04257114. Sony Mobile Communications Management Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Sony Mobile Communications Management Limited is Building 10 Second Floor Chiswick Park Chiswick High Road London England W4 5xs. . PEARL, Jonathan Edward is a Secretary of the company. NAKANO, Masato is a Director of the company. OSHIMA, Yuichi, Cf0 is a Director of the company. PEARL, Jonathan Edward is a Director of the company. Secretary BOUTIN, Jean Pascal has been resigned. Secretary COOPE, Stephen David has been resigned. Secretary ELKERTON, Michael Rhodes has been resigned. Secretary HENDAR, Per Olof Lennart has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAROUNAS, Antonios has been resigned. Director DUFFY, John Giles has been resigned. Director FLINT, Miles Messenger has been resigned. Director GLASER JR, William Austin has been resigned. Director GOULDING, Richard Michael George has been resigned. Director HENDAR, Per Olof Lennart has been resigned. Director HOLMGREN, Jan has been resigned. Director IHARA, Katsumi has been resigned. Director ISHIBASHI, Naoto, Managing Director has been resigned. Director ISHIBASHI, Naoto has been resigned. Director KING, James Henry Venn has been resigned. Director KOMIYAMA, Hideki has been resigned. Director LEESI, John Peter has been resigned. Director LILJA, Ulf Lennart has been resigned. Director MALM, Tomas has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RUNEVAD, Anders Erik has been resigned. Director TSUCHIKAWA, Gen, Cfo has been resigned. Director VAN SCHIE, Andrianus Hendrikus Maria has been resigned. Director WAREBY, Jan has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARL, Jonathan Edward
Appointed Date: 05 September 2005
Director
NAKANO, Masato
Appointed Date: 01 January 2017
63 years old
Director
OSHIMA, Yuichi, Cf0
Appointed Date: 16 February 2015
60 years old
Director
PEARL, Jonathan Edward
Appointed Date: 25 August 2010
63 years old

Resigned Directors

Secretary
BOUTIN, Jean Pascal
Resigned: 30 September 2004
Appointed Date: 10 May 2002
Secretary
COOPE, Stephen David
Resigned: 19 April 2005
Appointed Date: 01 October 2004
Secretary
ELKERTON, Michael Rhodes
Resigned: 31 December 2001
Appointed Date: 27 September 2001
Secretary
HENDAR, Per Olof Lennart
Resigned: 10 May 2002
Appointed Date: 31 December 2001
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 September 2005
Appointed Date: 25 April 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 September 2001
Appointed Date: 23 July 2001
Director
BAROUNAS, Antonios
Resigned: 31 December 2016
Appointed Date: 01 August 2015
59 years old
Director
DUFFY, John Giles
Resigned: 25 August 2010
Appointed Date: 11 May 2005
55 years old
Director
FLINT, Miles Messenger
Resigned: 01 November 2007
Appointed Date: 31 August 2004
72 years old
Director
GLASER JR, William Austin
Resigned: 31 March 2012
Appointed Date: 16 April 2010
63 years old
Director
GOULDING, Richard Michael George
Resigned: 27 September 2001
Appointed Date: 24 September 2001
74 years old
Director
HENDAR, Per Olof Lennart
Resigned: 11 May 2005
Appointed Date: 01 October 2001
67 years old
Director
HOLMGREN, Jan
Resigned: 01 October 2001
Appointed Date: 27 September 2001
68 years old
Director
IHARA, Katsumi
Resigned: 13 July 2004
Appointed Date: 01 October 2001
75 years old
Director
ISHIBASHI, Naoto, Managing Director
Resigned: 01 October 2014
Appointed Date: 01 April 2012
71 years old
Director
ISHIBASHI, Naoto
Resigned: 01 May 2003
Appointed Date: 01 October 2001
71 years old
Director
KING, James Henry Venn
Resigned: 27 September 2001
Appointed Date: 24 September 2001
54 years old
Director
KOMIYAMA, Hideki
Resigned: 01 January 2010
Appointed Date: 01 November 2007
83 years old
Director
LEESI, John Peter
Resigned: 30 September 2005
Appointed Date: 01 October 2001
64 years old
Director
LILJA, Ulf Lennart
Resigned: 16 April 2010
Appointed Date: 05 February 2007
72 years old
Director
MALM, Tomas
Resigned: 01 October 2001
Appointed Date: 27 September 2001
67 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 24 September 2001
Appointed Date: 23 July 2001
64 years old
Director
RUNEVAD, Anders Erik
Resigned: 01 January 2010
Appointed Date: 05 February 2007
65 years old
Director
TSUCHIKAWA, Gen, Cfo
Resigned: 16 February 2015
Appointed Date: 01 October 2014
64 years old
Director
VAN SCHIE, Andrianus Hendrikus Maria
Resigned: 01 August 2015
Appointed Date: 01 October 2013
58 years old
Director
WAREBY, Jan
Resigned: 31 December 2006
Appointed Date: 01 October 2001
69 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 24 September 2001
Appointed Date: 23 July 2001
62 years old

Persons With Significant Control

Sony Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED Events

09 Jan 2017
Appointment of Masato Nakano as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Antonios Barounas as a director on 31 December 2016
21 Nov 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Director's details changed for Cf0 Yuichi Oshima on 10 October 2016
10 Oct 2016
Registered office address changed from Sony House 202 Hammersmith Road London W6 7DN to Building 10, Second Floor, Chiswick Park Chiswick High Road London W4 5XS on 10 October 2016
...
... and 108 more events
26 Sep 2001
Director resigned
26 Sep 2001
New director appointed
26 Sep 2001
New director appointed
24 Sep 2001
Company name changed trushelfco (no.2836) LIMITED\certificate issued on 24/09/01
23 Jul 2001
Incorporation

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