TOM JONES (ENTERPRISES) LIMITED

Profile TOM JONES (ENTERPRISES) LIMITED

Actual on 01.03.2022
Company name
TOM JONES (ENTERPRISES) LIMITED
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Company number
00855781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 August 1965
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Thursday, 12 January 2023 due by Wednesday, 25 January 2023

Last statement dated Wednesday, 12 January 2022

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
8TH FLOOR, 5 MERCHANT SQUARE, UNITED KINGDOM, LONDON, W2 1AS
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PSC and Officers TOM JONES (ENTERPRISES) LIMITED

Officers

(as of 18.09.2020)

BAKER, Jonathan Michael
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
D'URBANO, David John
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British,American
Date of birth: May 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
DRESSENDOERFER, Maximilian, Dr
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: German
Date of birth: September 1970
Role: Director
Occupation: Chief Financial Officer Bmg Group
Country of residence: Germany
KATOVSKY, Benjamin Jerome
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASUCH, Hartwig
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: German
Date of birth: July 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
NORBURY, Alistair Mark
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
WILSON, Paul Jonathan
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 10 May 2019
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRENNAN, Erika
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Friday, 30 June 2017
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Role: Secretary
RANYARD, Mark David
Status: Not active
Appointed on: Friday, 04 February 2011
Resigned on: Monday, 21 December 2015
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: England
ILIFFE, Graham Charles
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: 43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FRENCH, Julian
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
BUTTERFIELD, Nigel Robert Adamson
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Saturday, 31 December 2005
Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Finacial Director
Country of residence: United Kingdom
HARVEY, Simon
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Sunday, 01 September 2013
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
DOBINSON, John Leslie
Status: Not active
Appointed on: Friday, 04 February 2011
Resigned on: Thursday, 11 June 2015
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CONNOLE, Michael Damien
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Nationality: Irish
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POTTERELL, Clive Ronald
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role: Secretary
POTTERELL, Clive Ronald
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Secretary
Country of residence: England
LASCELLES, Robert Jeremy Hugh
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: 15 Keble Place, London, United Kingdom, SW13 8HL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLLETT, Andrew John
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Nationality: British
Role: Secretary
MOLLETT, Andrew John
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CORY-SMITH, Alexi
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Tuesday, 19 December 2017
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Senior Vice President
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Bmg Rights Management (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent