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Electricland Limited (No: 05142633)

Address: 211 STOCKWELL ROAD, LONDON, SW9 9SL

Status: Active

Incorporated: 06-Jan-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: STUART ROBERT DOUGLAS ( DOB: Apr-1967   From: Jun-2008  )

Current Director: SELINA HOLLIDAY EMENY ( DOB: Jul-1968   From: Aug-2018  )

Current Director: JAMES MICHAEL HANDS ( DOB: Oct-1978   From: Apr-2012  )

Current Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968   From: Jun-2008  )

Resigned Director: HELEN VIKKI FRANCES COPESTICK ( DOB: Feb-1975   From: Jul-2004   To: Aug-2004  )

Resigned Director: MICHAEL DAVID PATRICK DUNLOP (   From: Jul-2004   To: Aug-2004  )

Resigned Director: STEPHEN FORSTER ( DOB: Jun-1964   From: Aug-2004   To: Jul-2007  )

Resigned Director: PAUL ROBERT LATHAM ( DOB: Sep-1960   From: Jun-2008   To: Aug-2018  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jun-2004   To: Jul-2004  )

Resigned Director: PATRICK MARLING ( DOB: Feb-1965   From: Aug-2004   To: Jul-2007  )

Resigned Director: JOHN NORTHCOTE ( DOB: Dec-1948   From: Aug-2004   To: Aug-2011  )

Resigned Director: TOBY ROLPH ( DOB: Aug-1974   From: Jul-2007   To: Apr-2012  )

Resigned Secretary: MICHAEL DAVID PATRICK DUNLOP (   From: Jul-2004   To: Aug-2004  )

Resigned Secretary: PATRICK MARLING ( DOB: Feb-1965   From: Jul-2005   To: Jul-2007  )

Resigned Secretary: JOHN NORTHCOTE ( DOB: Dec-1948   From: Aug-2004   To: Jul-2005  )

Resigned Secretary: TOBY ROLPH ( DOB: Aug-1974   From: Jul-2007   To: Jun-2008  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jun-2004   To: Jul-2004  )

Persons of Significant Control:

Academy Music Holdings Limited, 211 Stockwell Road, London, SW9 9SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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