Company information:
Jaydone Limited (No: 04631083)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 90030 - Artistic creation
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Feb-2015 )
Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971 From: Apr-2024 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Feb-2015 )
Current Secretary: ABOLANLE ABIOYE ( From: Nov-2012 )
Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955 From: Nov-2007 To: Dec-2008 )
Resigned Director: ANDREW BROWN ( DOB: Aug-1969 From: Sep-2012 To: Mar-2017 )
Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973 From: Mar-2017 To: Apr-2024 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Sep-2008 To: Aug-2009 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Sep-2012 To: Feb-2015 )
Resigned Director: DAVID D'URBANO ( DOB: May-1971 From: Aug-2009 To: Apr-2010 )
Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948 From: Dec-2010 To: Sep-2012 )
Resigned Director: PAUL ANDERSON FRANKLYN ( From: May-2003 To: Apr-2006 )
Resigned Director: JULIAN FRENCH ( DOB: Feb-1967 From: Mar-2003 To: Nov-2007 )
Resigned Director: MARK FURMAN ( DOB: Mar-1960 From: Mar-2003 To: Nov-2007 )
Resigned Director: SHABIR JOBANPUTRA ( From: May-2003 To: Apr-2006 )
Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966 From: Jul-2009 To: Sep-2012 )
Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964 From: Dec-2008 To: Jul-2009 )
Resigned Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Sep-2012 To: Feb-2015 )
Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967 From: Apr-2010 To: Sep-2012 )
Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Dec-2010 To: Sep-2012 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Nov-2007 To: Dec-2008 )
Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961 From: Nov-2007 To: Sep-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2003 To: Mar-2003 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Mar-2003 To: Oct-2010 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 To: Nov-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2003 To: Mar-2003 )
Persons of Significant Control:
Virgin Records Limited, 4 Pancras Square, London, N1C 4AG, 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)