General information

Name:

Elmlowe Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 06484510

Incorporation date: 2008-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elmlowe came into being in 2008 as a company enlisted under no 06484510, located at EC4N 6AF London at Cannon Place, 78. It has been in business for sixteen years and its current status is active. This business's Standard Industrial Classification Code is 46431, that means Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. The company's latest annual accounts describe the period up to Friday 30th September 2022 and the most current confirmation statement was released on Wednesday 25th January 2023.

The limited company owes its success and constant development to exactly three directors, specifically Charlotte S., Michael W. and Anthony H., who have been in charge of the firm since 2022. At least one secretary in this firm is a limited company: Olswang Cosec Limited.

Company staff

Charlotte S.

Role: Director

Appointed: 30 September 2022

Latest update: 21 March 2024

Michael W.

Role: Director

Appointed: 31 January 2021

Latest update: 21 March 2024

Anthony H.

Role: Director

Appointed: 27 January 2021

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 24 April 2008

Address: Cannon Street, London, EC4N 6AF, United Kingdom

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Warner Music Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 00680511.

Warner Music Uk Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00680511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46431 : Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
16
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