THE MENDHAM GUILDHAWK SONG COMPANY LTD
THE MENDHAM GUILDHAWK SONG COMPANY LTD is an active private limited company, incorporated on 22 April 2020. The nature of the business includes specialised design activities and three other classifications. The company's registered office is on Harbour Way, Shoreham-by-sea. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE MENDHAM GUILDHAWK SONG COMPANY LTD previously had the company name ARTISTRADA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12568926 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 HARBOUR WAY |
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Post Town | SHOREHAM-BY-SEA |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN43 5HG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 20/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
Company Name History
From 06/01/2021 onwards:
THE MENDHAM GUILDHAWK SONG COMPANY LTD
Prior to 06/01/2021:
ARTISTRADA LIMITED
Directors
(The company's officers)
MR DAVID MICHAEL CLARKE
(~60 year old British national)
6 HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2020
MR. ALEX MENDHAM
(~34 year old British national)
6 HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HG, ENGLAND
- Current Director
- Gives occupation as MUSICIAN
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2021
MS JURGITA ZILINSKIENE
(~47 year old Lithuanian national)
6 HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2020
Shareholders
(Persons of Significant Control)
Ms Jurgita Zilinskiene
(~47 year old Lithuanian national)
6, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/04/2020
Mr David Michael Clarke
(~60 year old British national)
6, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/04/2020
Mr. Alex Mendham
(~34 year old British national)
6, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2021
Connections
(Shared officers)
GUILDHAWK LIMITED
- MR DAVID MICHAEL CLARKE
- MS JURGITA ZILINSKIENE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE MENDHAM GUILDHAWK SONG COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, BN43 5HG.
Map of THE MENDHAM GUILDHAWK SONG COMPANY LTD at local scale
Map of THE MENDHAM GUILDHAWK SONG COMPANY LTD at district scale
More Companies in BN43 5HG
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)