OpenCompanies

World Music Network (UK) Limited

Company number
03102389
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1995
Nature of business
Artistic creation

Registered office

Unit 2 Rake Heath Business Park
London Road
Liss
GU33 7NT

Officers

NameRoleAppointedResigned
DITCHFIELD, John Harry Director 7 Jan 2022
STANTON-HALE, India Rose Director 7 Jan 2022 31 Jul 2026
RECORD, Neil Grantley Director 31 Jul 2018 22 May 2024
STANTON, Philip John Director 1 Oct 1995 26 Jan 2019
ALAYON-STANTON, Sandra Patricia Secretary 24 Sep 1996 17 Jul 2017
ST MICHAEL BUSINESS SERVICES LIMITED Corporate-Secretary 15 Feb 1996 24 Sep 1996
SEMKEN LIMITED Corporate-Nominee-Secretary 15 Sep 1995 20 Sep 1995
LUFMER LIMITED Corporate-Nominee-Director 15 Sep 1995 20 Sep 1995

Control

NameNature of controlNotifiedCeased
Mr John Harry Ditchfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2021
Raj Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2021
Philip John Stanton Will Trust Ownership Of Shares 75 To 100 Percent 1 Nov 2023 1 Nov 2023
Mr John Harry Ditchfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2021 1 Nov 2023
Raj Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2021 1 Nov 2023
Mr David Lionel Stanton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2020 23 Nov 2021
Mr Simon Anthony Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2020 23 Nov 2021
Mr Philip Stanton Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £58,405 0
31 Dec 2024 - £65,086 2
31 Dec 2023 - £106,436 2
31 Dec 2022 £154,933 - 2
31 Dec 2021 £149,409 - 2
31 Dec 2020 £83,977 - 2
31 Dec 2019 £37,337 - 2
31 Dec 2018 £27,667 - -
31 Dec 2017 £547 - -
31 Dec 2016 £15,127 - -
31 Dec 2015 £10,093 £13,386 -
31 Dec 2014 £28,167 £21,448 -
31 Dec 2013 £73,356 £78,566 -
31 Dec 2012 £77,722 £43,067 -
31 Dec 2011 £57,277 £28,602 -
31 Dec 2010 - - -
31 Dec 2009 £105,308 £199,082 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Directors’ other companies

Data