THIRTEEN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6RA

Company number 03868920
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 337 LATIMER ROAD, LONDON, W10 6RA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of THIRTEEN LIMITED are www.thirteen.co.uk, and www.thirteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Thirteen Limited is a Private Limited Company. The company registration number is 03868920. Thirteen Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Thirteen Limited is 337 Latimer Road London W10 6ra. . ALBARN, Damon is a Director of the company. Secretary HEAVER, Steve has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
ALBARN, Damon
Appointed Date: 01 November 1999
57 years old

Resigned Directors

Secretary
HEAVER, Steve
Resigned: 31 March 2011
Appointed Date: 01 November 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 1999
Nominee Director
JPCORD LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Damon Albarn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THIRTEEN LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
21 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
17 Nov 1999
New director appointed
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
04 Nov 1999
Registered office changed on 04/11/99 from: suite 17 city business centre lower road london SE16 2XB
01 Nov 1999
Incorporation

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