Company information:
W.G. Stonebridge Ltd (No: 06525924)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2008
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON KEITH STOKES HOTCHKISS ( DOB: Feb-1975 From: Nov-2019 )
Current Director: ROBERT JOHN MORRIS ( DOB: May-1972 From: Nov-2019 )
Current Secretary: ABOLANLE ABIOYE ( From: Nov-2019 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2008 To: Mar-2008 )
Resigned Director: WILLIAM GEORGE STONEBRIDGE ( DOB: Feb-1955 From: Mar-2008 To: Nov-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: WILLIAM GEORGE STONEBRIDGE ( DOB: Feb-1955 From: Mar-2008 To: Nov-2019 )
Persons of Significant Control:
Universal Music Publishing 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: 2019-11-06)
Mr William George Stonebridge, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-11-06)
Mr Philip Carden Thornalley, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-06)