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DEDICATED LIMITED - 9 Derry Street, London, W8 5HY, United Kingdom
Company Information
- Company registration number
- 02426030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Derry Street
- London
- W8 5HY 9 Derry Street, London, W8 5HY UK
Management
- Managing Directors
- SMITH, Michael Anthony
- Company secretaries
- JENKINS, Simon
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-25
- Age Of Company 1989-09-25 34 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Sony Music Entertainment Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURGINHALL 397 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2016-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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DEDICATED LIMITED Company Description
- DEDICATED LIMITED is a ltd registered in United Kingdom with the Company reg no 02426030. Its current trading status is "live". It was registered 1989-09-25. It was previously called BURGINHALL 397 LIMITED. It has declared SIC or NACE codes as "93290". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-12-31.It can be contacted at 9 Derry Street .
Get DEDICATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dedicated Limited - 9 Derry Street, London, W8 5HY, United Kingdom
- 1989-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-01-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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accounts-with-accounts-type-full (2019-11-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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move-registers-to-sail-company-with-new-address (2017-01-10) - AD03
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-corporate-secretary-company-with-change-date (2016-01-28) - CH04
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-10-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-secretary-company-with-change-date (2012-01-27) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-11-28) - TM01
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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move-registers-to-sail-company (2010-03-01) - AD03
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change-sail-address-company (2010-03-01) - AD02
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-01-28) - 288a
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miscellaneous (2009-02-02) - MISC
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-12-24) - 225
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legacy (2008-12-24) - 288b
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legacy (2008-07-23) - 287
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-02-03) - 363a
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legacy (2007-02-03) - 353a
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legacy (2007-02-03) - 288a
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legacy (2007-02-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288b
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legacy (2006-02-06) - 288a
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legacy (2006-02-07) - 363s
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legacy (2006-02-13) - 288a
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legacy (2006-06-01) - 288b
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legacy (2006-07-31) - 288a
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-07-31) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-11-03) - 244
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-17) - 288b
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-02-24) - 363s
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legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-07) - 225
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-17) - AUD
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miscellaneous (2002-06-14) - MISC
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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legacy (2001-11-06) - 288b
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-08-09) - AUD
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-04-25) - 244
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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legacy (1999-02-10) - 288b
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legacy (1999-04-01) - 244
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legacy (1999-09-29) - 363s
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legacy (1999-07-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-03-05) - 288b
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legacy (1998-05-05) - 244
keyboard_arrow_right 1997
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resolution (1997-03-14) - RESOLUTIONS
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legacy (1997-03-14) - 123
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legacy (1997-03-14) - 88(2)R
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legacy (1997-03-14) - 288a
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memorandum-articles (1997-03-14) - MEM/ARTS
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legacy (1997-04-25) - 244
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legacy (1997-11-21) - 363s
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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legacy (1996-04-22) - 244
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-25) - AA
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legacy (1995-08-09) - 288
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legacy (1995-12-07) - 288
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-19) - 288
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legacy (1994-12-14) - 363s
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accounts-with-accounts-type-full (1994-04-29) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
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accounts-with-accounts-type-full (1993-05-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-23) - AA
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legacy (1992-11-27) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363x
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-12-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-25) - 288
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resolution (1990-06-25) - RESOLUTIONS
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legacy (1990-06-05) - 288
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legacy (1990-05-14) - 88(2)R
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legacy (1990-05-01) - 288
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legacy (1990-05-01) - 225(1)
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certificate-change-of-name-company (1990-04-10) - CERTNM
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legacy (1990-04-02) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-09-25) - NEWINC