Company information:
Dedicated Limited (No: 02426030)
Address: 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MICHAEL ANTHONY SMITH ( DOB: Mar-1959 From: Dec-2006 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-2007 )
Current Secretary: SIMON JENKINS ( DOB: Oct-1965 From: Sep-2006 )
Resigned Director: RATNAM BALA-RATNAM ( DOB: May-1941 From: Mar-1990 To: Feb-1995 )
Resigned Director: TIMOTHY BARRY POLAND BOWEN ( DOB: Jun-1947 From: Jun-2005 To: May-2006 )
Resigned Director: MICHELLE BREEZE ( DOB: May-1968 From: Jan-2004 To: Oct-2004 )
Resigned Director: DAN CONSTANDA ( DOB: May-1970 From: Aug-2007 To: Oct-2008 )
Resigned Director: PAUL GERARD CURRAN ( DOB: Nov-1955 From: Dec-2008 To: Sep-2011 )
Resigned Director: DOUGLAS D'ARCY ( DOB: Feb-1946 From: Sep-1992 To: May-1998 )
Resigned Director: GERALD VINCENT DOHERTY ( DOB: May-1958 From: Jul-2006 To: Nov-2011 )
Resigned Director: RUDOLF L GASSNER ( From: Sep-1992 To: Jul-1999 )
Resigned Director: NICHOLAS DAVID GATFIELD ( DOB: Oct-1960 From: Jul-2012 To: Feb-2014 )
Resigned Director: DENNIS CARL KOOKER ( DOB: May-1967 From: Mar-2001 To: Jan-2004 )
Resigned Director: JEFFREY LIEBENSON ( From: Feb-1997 To: Jul-1999 )
Resigned Director: DAVID PEARCE ( DOB: Nov-1967 From: Nov-2004 To: Dec-2006 )
Resigned Director: JOHN PRESTON ( DOB: Aug-1950 From: Mar-1990 To: Jan-1998 )
Resigned Director: SIMON JAMES ROBINSON ( DOB: Jun-1964 From: Nov-1997 To: Mar-2001 )
Resigned Director: MARK STANTON ( DOB: Feb-1963 From: Feb-1995 To: Nov-1997 )
Resigned Director: ROBERT STRINGER ( DOB: Aug-1962 From: Jun-2005 To: Jul-2006 )
Resigned Secretary: ALASDAIR THOMAS PATERSON GEORGE ( DOB: Mar-1962 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: PETER WAREHAM ( DOB: Jan-1947 From: Sep-1992 To: Jul-2005 )
Persons of Significant Control:
Sony Music Entertainment Uk Limited, 2 Canal Reach, London, N1C 4DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1219.0,1219.0,1219.0,1219.0,1219.0 |
| Net current assets (liabilities) | 471,711 | 471,711 | 471,711 | 471,711 | 471,711 | 471711.0,471711.0,471711.0,471711.0,471711.0 |
| Total assets less current liabilities | 471,711 | 471,711 | 471,711 | 471,711 | 471,711 | 471711.0,471711.0,471711.0,471711.0,471711.0 |
| Net assets (liabilities) | 471,711 | 471,711 | 471,711 | 471,711 | 471,711 | 471711.0,471711.0,471711.0,471711.0,471711.0 |
| Equity / share capital and reserves | 471,711 | 471,711 | 471,711 | 471,711 | 471,711 | 471711.0,471711.0,471711.0,471711.0,471711.0 |