Company information:
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)