Back to search

Relentless 2006 Limited

03967906

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 04/04/2000

Previously known as

Vrl 4 Limited · until 05/05/2006
Warner Emi Holdings Limited · until 26/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Adam Martin Barker

director · Since 13/02/2015

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 13/02/2015

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Abolanle Abioye

secretary · Since 26/11/2012

Adam Martin Barker

director · Since 13/02/2015

British · England · Age 58

David Richard James Sharpe

director · Since 13/02/2015

Irish · England · Age 59

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 04/04/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/04/2000

Gareth John Hopkins

director · Resigned 07/04/2006

Ian Lawrence Hanson

director · Resigned 07/04/2006

Shabir Shivlal Jobanputra

director · Resigned 14/05/2009

Paul Anderson Franklyn

director · Resigned 14/05/2009

Justin Henry Morris

director · Resigned 02/09/2009

Julian French

director · Resigned 15/04/2010

David D'Urbano

director · Resigned 15/04/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Shane Paul Naughton

director · Resigned 28/09/2012

David Nicholas Kassler

director · Resigned 28/09/2012

Roger Conant Faxon

director · Resigned 28/09/2012

Ruth Catherine Prior

director · Resigned 28/09/2012

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 26/11/2012

Boyd Johnston Muir

director · Resigned 13/02/2015

Richard Michael Constant

director · Resigned 13/02/2015

Andrew Brown

director · Resigned 31/03/2017

Simon Lloyd Carmel

director · Resigned 01/04/2024

Persons with Significant Control

Virgin Records Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 1070953 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line14 Pancras Square
2026-08-18

4 PANCRAS SQUARE

post townLondon
2026-08-18

LONDON

officer appointedABIOYE, Abolanle
2026-08-18
officer appointedBARKER, Adam Martin
2026-08-18
officer appointedCOX, Philip Alexander
2026-08-18
officer appointedSHARPE, David Richard James
2026-08-18