SK ACQUISITION LTD COMPANIES HOUSE – 10839825

Silicon Roundabout

Overview

  • Registered office address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
  • Company type: Private limited company
  • Incorporated on: 28 June 2017
  • Status: Active

Key filing dates

  • Accounting reference date: 30 September
  • Last accounts made up to: 28 September 2018
  • Next accounts due: 30 June 2020
  • Last confirmation statement date: 27 June 2019
  • Next confirmation statement due: 11 July 2020

Nature of business (SIC)

  • 62090 Other information technology service activities

People

Officers:
5 officers / 2 resignations

  • Director ASHTON, William Michael ACTIVE
  • Nationality: American
  • Appointed: 3 March 2020
  • Date of birth: February 1975
  • Correspondence address: SONGKICK, 12-18 Hoxton Street, Hackney, London, England, N1 6NG
  • Country/State of Residence: England
  • Occupation: Md, Songkick

  • Director HARLOW, Anthony David ACTIVE
  • Nationality: British
  • Appointed: 30 September 2019
  • Date of birth: August 1964
  • Correspondence address: 1633 Broadway, Level 8, New York, Ny 10019, United States,
  • Country/State of Residence: United States
  • Occupation: Wea President

  • Director MCINTYRE, Mark Graeme ACTIVE
  • Nationality: British
  • Appointed: 30 September 2019
  • Date of birth: May 1986
  • Correspondence address: 27, Wrights Lane, London, England, W8 5SW
  • Country/State of Residence: England
  • Occupation: Ceo (Songkick)

  • Director ANCLIFF, Christopher John RESIGNED
  • Nationality: British
  • Appointed: 28 June 2017
  • Date of birth: September 1965
  • Resigned: 16 May 2018
  • Correspondence address: 27, Wrights Lane, London, England, W8 5SW
  • Country/State of Residence: United Kingdom
  • Occupation: Solicitor

  • Director BOOKER, Roger Denys RESIGNED
  • Nationality: British
  • Appointed: 28 June 2017
  • Date of birth: May 1946
  • Resigned: 30 September 2019
  • Correspondence address: 27, Wrights Lane, London, England, England, W8 5SW
  • Country/State of Residence: United Kingdom
  • Occupation: Vp, International Tax Of Warner Music Group

Persons with significant control:

1 active person with significant control / 0 active statements

  • Warner Music International Services Limited ACTIVE
  • Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
  • Notified on: 28 June 2017
  • Governing law: Companies Act 2006
  • Legal form: Limited By Shares
  • Place registered: Companies House
  • Registration number: 02258593
  • Incorporated in: England And Wales

Nature of control:

  • Ownership of shares – 75% or more
  • Ownership of voting rights – 75% or more
  • Right to appoint and remove directors

Recent Filing History

DateFormDescription
6 Mar 2020AP01Appointment of Mr William Michael Ashton as a director on 3 March 2020
24 Oct 2019AP01Appointment of Mr Anthony David Harlow as a director on 30 September 2019
24 Oct 2019AP01Appointment of Mr Mark Graeme Mcintyre as a director on 30 September 2019
22 Oct 2019TM01Termination of appointment of Roger Denys Booker as a director on 30 September 2019
2 Jul 2019AAFull accounts made up to 28 September 2018
28 Jun 2019CS01Confirmation statement made on 27 June 2019 with no updates
11 Jul 2018CS01Confirmation statement made on 27 June 2018 with no updates
4 Jul 2018AAFull accounts made up to 30 September 2017
25 Jun 2018TM01Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
19 Sep 2017AA01Current accounting period shortened from 30 June 2018 to 30 September 2017
28 Jun 2017NEWINCIncorporation
Statement of capital on 2017-06-28 GBP 1

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