Relentless 2006 Limited

Active03967906 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Concessions Management International Limited, Bravado International Group Limited, Emi Group Finance Limited · more companies
British
Born November 1971
Director · Appointed 13 February 2015
Also at Abbey Road Training Limited, ZTT Records Limited, Universal Music (WT) Limited · more companies
British
Born March 1968 (58)
Director · Appointed 13 February 2015
Also at Jard Limited, Real World Recordings Ltd, Hyperion Records Limited · more companies
Irish
Born March 1967 (59)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Officer history (19 former)
1 April 2024
Resigned Carmel, Simon Lloyd as Director
1 April 2024
Appointed Cox, Philip Alexander as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
13 February 2015
Appointed Barker, Adam Martin as Director
13 February 2015
Appointed Sharpe, David Richard James as Director
13 February 2015
Resigned Constant, Richard Michael as Director
13 February 2015
Resigned Muir, Boyd Johnston as Director
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Appointed Constant, Richard Michael as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 April 2010
Appointed Naughton, Shane Paul as Director
15 April 2010
Resigned D'Urbano, David as Director
15 April 2010
Appointed Kassler, David Nicholas as Director
15 April 2010
Resigned French, Julian as Director
2 September 2009
Resigned Morris, Justin Henry as Director
2 September 2009
Appointed D'Urbano, David as Director
14 May 2009
Resigned Franklyn, Paul Anderson as Director
14 May 2009
Resigned Jobanputra, Shabir Shivlal as Director
7 April 2006
Resigned Hanson, Ian Lawrence as Director
7 April 2006
Appointed Morris, Justin Henry as Director
7 April 2006
Appointed Jobanputra, Shabir Shivlal as Director
7 April 2006
Resigned Hopkins, Gareth John as Director
7 April 2006
Appointed Franklyn, Paul Anderson as Director
1 March 2001
Appointed French, Julian as Director
4 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2000
Appointed Hanson, Ian Lawrence as Director
4 April 2000
Appointed Hopkins, Gareth John as Director
4 April 2000
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1070953

Filings 151

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
9 October 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates18 April 2026
4 October 2025Full accounts31 December 2024
23 April 2025Confirmation statement with no updates18 April 2025
Show all 151 filings

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