TAFFIA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TAFFIA INTERNATIONAL LIMITED
COMPANY NUMBER
06556355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
05/04/2008
(16 years and 7 months old)
WEBSITE
http://wng.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2008
22/05/2008
NEWINCCO 822 LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER MUSIC UK LIMITED | Active - Accounts Filed | View Report |
| TAFFIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAFFIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAFFIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAFFIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
05/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
05/04/2008 - 15/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 20/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 19/02/2021 | New Board Member Antony David Harlow (926371122) Appointed |
| 09/10/2020 | New Accounts filed |
| 10/06/2020 | Stuart Vaughn Bergen (927031724) has left the board |
| 10/06/2020 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 04/06/2020 | New Board Member Stuart Vaughn Bergen (927031724) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 24/10/2019 | New Board Member James Heneage Radice (906775946) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 23/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 27/07/2018 | New Board Member Peter David Breeden (919527851) Appointed |
| 08/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 31/03/2017 | Conrad Grant Spencer Withey (913161958) has left the board |
| 27/01/2017 | Roger Denys Booker (922273420) has left the board |
| 27/01/2017 | New Board Member Roger Denys Booker (908424463) Appointed |
| 20/01/2017 | New Board Member Roger Denys Booker (922273420) Appointed |
| 20/01/2017 | Katherine Maria Jenkins (909504532) has left the board |
| 11/10/2016 | Tara Joseph (915141328) has left the board |
| 02/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | OLSWANG COSEC LIMITED (912935296) has left the board |
| 09/07/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 30/04/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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