COMPOSED LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 08960218
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Alex John Doherty as a director on 1 November 2016; Termination of appointment of Paul Martin Smernicki as a director on 31 October 2016. The most likely internet sites of COMPOSED LIMITED are www.composed.co.uk, and www.composed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Composed Limited is a Private Limited Company. The company registration number is 08960218. Composed Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Composed Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. DOHERTY, Alex John is a Director of the company. HICKMAN, James Lewis is a Director of the company. JACKSON, Samuel Donald is a Director of the company. STAINER, Dickon Christopher is a Director of the company. Director BARKER, Adam Martin has been resigned. Director HENLEY, Darren Richard has been resigned. Director SHARPE, David Richard James has been resigned. Director SMERNICKI, Paul Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 March 2014
Director
DOHERTY, Alex John
Appointed Date: 01 November 2016
43 years old
Director
HICKMAN, James Lewis
Appointed Date: 21 May 2014
47 years old
Director
JACKSON, Samuel Donald
Appointed Date: 26 March 2015
42 years old
Director
STAINER, Dickon Christopher
Appointed Date: 21 May 2014
58 years old

Resigned Directors

Director
BARKER, Adam Martin
Resigned: 21 May 2014
Appointed Date: 26 March 2014
57 years old
Director
HENLEY, Darren Richard
Resigned: 26 March 2015
Appointed Date: 21 May 2014
52 years old
Director
SHARPE, David Richard James
Resigned: 21 May 2014
Appointed Date: 26 March 2014
58 years old
Director
SMERNICKI, Paul Martin
Resigned: 31 October 2016
Appointed Date: 21 May 2014
53 years old

Persons With Significant Control

Classic Fm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Universal Music Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOSED LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
21 Nov 2016
Appointment of Alex John Doherty as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Paul Martin Smernicki as a director on 31 October 2016
09 Nov 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
...
... and 12 more events
21 May 2014
Appointment of Mr James Lewis Hickman as a director
21 May 2014
Appointment of Mr Paul Martin Smernicki as a director
21 May 2014
Appointment of Mr Darren Richard Henley as a director
26 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
26 Mar 2014
Incorporation

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