DEDICATED LIMITED

active Company number 02426030

Private Limited by Shares · Incorporated on 25th Sep 1989

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SIC code: 93290
Registered office: London, N1C 4DB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DEDICATED LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1989 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

2 Directors View directors

97 Companies at address View all 97 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	20th Aug 2007		Not recorded	View profile
Michael Smith	Director	22nd Dec 2006		British	View profile
Sony Music Entertainment Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 96

Company	Number	Incorporated	Status
ROBOTS AND HUMANS RECORDINGS LIMITED	17411442	20th Aug 2026	active
MESH3 MUSIC LIMITED	16606724	25th Jul 2025	active
CYRANO THEATRE UK LIMITED	15942568	8th Sep 2024	dissolved
SME TWO LIMITED	15915200	23rd Aug 2024	active
ROCK BIDCO LIMITED	15726438	17th May 2024	active

Showing the latest 5 of 96 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Sep 1989
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Sep 1989 Company incorporated
1st Feb 1995 Ratnam Bala-Ratnam resigned as Director
1st Feb 1995 Mark Stanton appointed as Director
27th Feb 1997 Jeffrey Liebenson appointed as Director
1st Nov 1997 Mark Stanton resigned as Director
1st Nov 1997 Simon Robinson appointed as Director
30th Jan 1998 John Preston resigned as Director
18th May 1998 Douglas D'Arcy resigned as Director
1st Jul 1999 Rudolf Gassner resigned as Director
1st Jul 1999 Jeffrey Liebenson resigned as Director
1st Mar 2001 Dennis Kooker appointed as Director
2nd Mar 2001 Simon Robinson resigned as Director
1st Jan 2004 Michelle Breeze appointed as Director
2nd Jan 2004 Dennis Kooker resigned as Director
31st Oct 2004 Michelle Breeze resigned as Director
1st Nov 2004 David Pearce appointed as Director
1st Jun 2005 Timothy Bowen appointed as Director
1st Jun 2005 Robert Stringer appointed as Director
29th Jul 2005 Peter Wareham resigned as Secretary
29th Jul 2005 Alasdair George appointed as Secretary
8th May 2006 Timothy Bowen resigned as Director
19th Jul 2006 Robert Stringer resigned as Director
19th Jul 2006 Gerald Doherty appointed as Director
29th Sep 2006 Alasdair George resigned as Secretary
29th Sep 2006 Simon Jenkins appointed as Secretary
6th Dec 2006 David Pearce resigned as Director
22nd Dec 2006 Michael Smith appointed as Director
20th Aug 2007 Dan Constanda appointed as Director
20th Aug 2007 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
1st Oct 2008 Dan Constanda resigned as Director
11th Dec 2008 Paul Curran appointed as Director
4th Sep 2011 Paul Curran resigned as Director
11th Nov 2011 Gerald Doherty resigned as Director
31st Jul 2012 Nicholas Gatfield appointed as Director
26th Feb 2014 Nicholas Gatfield resigned as Director
6th Apr 2016 Sony Music Entertainment Uk Limited appointed as Corporate PSC
27th Jun 2024 Simon Jenkins resigned as Secretary
31st Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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