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Mazaru Limited (No: 02332590)

Address: 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Status: Active

Incorporated: 01-Apr-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Dec-2024

Industry Class: 59200 - Sound recording and music publishing activities

Current Director: ARULRAJ GANESHALINGAM ( DOB: Jan-1984   From: Feb-2023  )

Current Director: SUSANNE LEALAN ( DOB: Oct-1967   From: Jul-2022  )

Current Director: LIZA ROYAL ( DOB: Dec-1974   From: Feb-2023  )

Current Director: ROBIN SMALE ( DOB: Feb-1960   From: Feb-2023  )

Current Director: PHILIP GORDON SMITH ( DOB: Apr-1963   From: Jan-1991  )

Current Director: PHILIP GORDON SMITH ( DOB: Apr-1963   From: Jan-1991  )

Current Director: PHILIP GORDON SMITH ( DOB: Apr-1963   From: Jan-1991  )

Current Director: KATIE WALDECK ( DOB: Jul-1979   From: Mar-2017  )

Resigned Director: CLIVE RONALD BRUNETT (   From: Jul-1992   To: Nov-1995  )

Resigned Director: WAYNE CYRUS (   From: Jul-2012   To: Nov-2012  )

Resigned Director: ROBERT ARTHUR FARNHAM ( DOB: Aug-1959   From: Mar-2000   To: Sep-2005  )

Resigned Director: FRANCES FISH ( DOB: Jul-1967   From: Jan-2013   To: Sep-2021  )

Resigned Director: SUSANNE LEALAN ( DOB: Oct-1967   From: Mar-2017   To: Mar-2020  )

Resigned Director: BRIAN MCGUCKIN ( DOB: Apr-1954   From: May-2001   To: Jun-2003  )

Resigned Director: MATTHEW JOHN SHEARLOCK (   From: Mar-2000   To: Oct-2005  )

Resigned Director: ROBIN FRANCIS SMALE ( DOB: Feb-1960   From: Nov-2013   To: Jan-2019  )

Resigned Director: KEITH WARREN (   From: Jul-2012   To: Apr-2017  )

Resigned Secretary: WENDY MARIE BRADY ( DOB: Mar-1965   From: Jun-2003   To: Aug-2005  )

Resigned Secretary: SARAH HELEN CAMPLING (   From: Nov-1995   To: May-1996  )

Resigned Secretary: LUCY DOUBLE (   From: May-1996   To: May-1998  )

Resigned Secretary: JANE PATRICIA HUTCHINGS ( DOB: Jul-1952   From: May-1998   To: May-2001  )

Resigned Secretary: SUSANNE LEALAN (   From: Apr-2017   To: Mar-2020  )

Resigned Secretary: BRIAN MCGUCKIN ( DOB: Apr-1954   From: May-2001   To: Jun-2003  )

Resigned Secretary: GORDON SMITH (   From: Jan-1991   To: Jul-1992  )

Resigned Secretary: PHILLIP GORDON SMITH (   From: Jan-1994   To: Nov-1995  )

Resigned Secretary: PHILIP GORDON SMITH (   From: Jul-1992   To: Jul-1992  )

Resigned Secretary: KEITH WARREN ( DOB: Mar-1966   From: Aug-2005   To: Apr-2017  )

Persons of Significant Control:

Soh Ltd, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Philip Gordon Smith, 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-12-31, Ceased: 2021-12-31)

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