About

Registered Number: 04714232
Date of Incorporation: 27/03/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: 12 Magnay Road, Drayton, Norwich, NR8 6BT

 

Established in 2003, Pop Concerts Ltd have registered office in Norwich, it's status is listed as "Active". This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUMMERTON, Dave 07 June 2004 26 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Martin Wortley/
1954-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 08 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 03 May 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 22 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
287 - Change in situation or address of Registered Office 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.