Company information:
Turnfirst Limited (No: 04745700)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 24-Mar-2021
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Aug-2015 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Jan-2019 )
Current Secretary: ABOLANLE ABIOYE ( From: Jan-2019 )
Resigned Director: BONUSWORTH LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Director: CLIVE THOMAS FISHER ( From: Sep-2011 To: Aug-2015 )
Resigned Director: SARAH JANE STENNETT ( DOB: Nov-1963 From: May-2003 To: Dec-2015 )
Resigned Secretary: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2011 To: Oct-2014 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Secretary: PAUL SPRAGGON ( From: May-2003 To: Sep-2011 )
Persons of Significant Control:
Universal Music Operations Limited, 4 Pancras Square, London, N1C 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Mrs Sarah Jane Stennett, The Grove Adie Road, London, W6 0PW, 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, Ceased: 2018-12-20)