VINELEAF MUSIC LIMITED

Profile VINELEAF MUSIC LIMITED

Actual on 01.09.2020
Company name
VINELEAF MUSIC LIMITED
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Company number
03881947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 September 2020 due by Tuesday, 10 November 2020

Last statement dated Sunday, 29 September 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
55 LOUDOUN ROAD, LONDON, NW8 0DL
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PSC and Officers VINELEAF MUSIC LIMITED

Officers

(as of 07.04.2020)

WAINWRIGHT, William
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: 55 Loudoun Road, London, NW8 0DL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Audio Visual Producer
Country of residence: United Kingdom
HESELDEN, Tracy Ann
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 05 December 2003
Correspondence address: 25 Connaught Square, London, W2 2HL
Role: Secretary
WAINWRIGHT, Doreen Christina
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Monday, 03 August 2009
Correspondence address: 83 Lakeside Road, Palmers Green, London, N13 4PS
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Daledome Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 29 September 2016
Legal form: Persons With Significant Control Statement