Menna Overview
Here’s a quick overview of 1967 LIMITED 👀 — a London based business that started in 2002.
1967 LIMITED
- Company statusactive
- Company No04618039
- Age23 years 7 months Incorporated 16 December 2002
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
1967 LIMITED is an active company incorporated on 16 December 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 30 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAXE, Charlotte Chloe | director | Feb 1978 | 30 Sept 2022 |
| WATSON, Michael John | director | Jan 1980 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Music Uk Limited | 06 Apr 2016 |
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SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BERGEN, Stuart Vaughn, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, LE GASSICK, Kathryn, WATSON, John Victor are mutual persons.
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SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BREEDEN, Peter David, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, BREEDEN, Peter David, CROSS, Jonathan Peter, RADICE, James Heneage are mutual persons.
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WATSON, Michael John are mutual persons.
WATSON, Michael John, ANCLIFF, Christopher John, BERGEN, Stuart Vaughn, BOOKER, Roger Denys, BREEDEN, Peter David, HARLOW, Antony David, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
MANSBRIDGE, Anne, ANCLIFF, Christopher John, LE GASSICK, Kathryn are mutual persons.
MANSBRIDGE, Anne, BOOKER, Roger Denys, LE GASSICK, Kathryn are mutual persons.
MANSBRIDGE, Anne, EVERS, Rachel Therese, WATSON, John Victor are mutual persons.
MANSBRIDGE, Anne, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, WATSON, John Victor are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
ANCLIFF, Christopher John are mutual persons.
ANCLIFF, Christopher John, BOOKER, Roger Denys, HARLOW, Antony David are mutual persons.
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ANCLIFF, Christopher John, BERGEN, Stuart Vaughn, BOOKER, Roger Denys, HARLOW, Antony David, LE GASSICK, Kathryn are mutual persons.
ANCLIFF, Christopher John, BERGEN, Stuart Vaughn, BOOKER, Roger Denys are mutual persons.
ANCLIFF, Christopher John, BERGEN, Stuart Vaughn, BOOKER, Roger Denys, BREEDEN, Peter David, LE GASSICK, Kathryn are mutual persons.
BERGEN, Stuart Vaughn are mutual persons.
BERGEN, Stuart Vaughn are mutual persons.
BOOKER, Roger Denys are mutual persons.
BOOKER, Roger Denys are mutual persons.
CROSS, Jonathan Peter are mutual persons.
CROSS, Jonathan Peter are mutual persons.
HARLOW, Antony David are mutual persons.
PHILLIPS, Nicholas James Turner are mutual persons.
PHILLIPS, Nicholas James Turner are mutual persons.
RADICE, James Heneage are mutual persons.
RADICE, James Heneage are mutual persons.
RADICE, James Heneage are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
TATTERSFIELD, Christian are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
VIDEO PERFORMANCE LIMITED
SAXE, Charlotte Chloe, CROSS, Jonathan Peter, EVERS, Rachel Therese, RADICE, James Heneage, WATSON, John Victor are mutual persons.
PHONOGRAPHIC PERFORMANCE LIMITED
SAXE, Charlotte Chloe, CROSS, Jonathan Peter, EVERS, Rachel Therese, RADICE, James Heneage, WATSON, John Victor are mutual persons.
EMI ARCHIVE TRUST
ANCLIFF, Christopher John are mutual persons.
THE BRIT SCHOOL LIMITED
ANCLIFF, Christopher John are mutual persons.
SOLL (VALE)
BOOKER, Roger Denys are mutual persons.
CHARLIE B MANAGEMENT LIMITED
BREEDEN, Peter David are mutual persons.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
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BREAKING WAVE GROUP LIMITED
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CONTRAXAI LIMITED
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GLOBAL POVERTY PROJECT UK
REID, John David are mutual persons.
THE BRITISH MUSIC EXPERIENCE
REID, John David are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of 1967 LIMITED 👀 — a London based business that started in 2002.