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Taffia International Limited

06556355

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

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 05/04/2008

Previously known as

Newincco 822 Limited · until 22/05/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

90030
Artistic creation

Officers

Mr Michael John Watson

director · Since 31/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Ms Charlotte Chloe Saxe

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Michael John Watson

director · Since 31/01/2021

British · United Kingdom · Age 46

Charlotte Chloe Saxe

director · Since 30/09/2022

British · England · Age 48

Former

Tara Joseph

director · Resigned 26/08/2016

Katherine Maria Jenkins

director · Resigned 05/10/2016

Conrad Grant Spencer Withey

director · Resigned 27/02/2017

Christopher John Ancliff

director · Resigned 16/05/2018

Roger Denys Booker

director · Resigned 30/09/2019

Kathryn Rebecca Le Gassick

director · Resigned 15/01/2020

Stuart Vaughn Bergen

director · Resigned 27/01/2021

Peter David Breeden

director · Resigned 31/01/2021

James Heneage Radice

director · Resigned 30/09/2022

Olswang Cosec Limited

corporate secretary · Resigned 10/04/2024

Antony David Harlow

director · Resigned 15/10/2025

Persons with Significant Control

Warner Music Uk Limited

50–75% shares
50–75% votes
Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 00680511 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Ms Katherine Maria Jenkins

25–50% shares
25–50% votes

British · United Kingdom · Age 46

C/O Julie Symes, 19 Portland Place, London, W1B 1PX

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Cannon Place, 78 Cannon Street
2026-06-13

CANNON PLACE, 78

post townLondon
2026-06-13

LONDON