1967 LIMITED

active Company number 04618039

Private Limited by Shares · Incorporated on 16th Dec 2002

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SIC code: 46439
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

1967 LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

3 Directors View directors

592 Companies at address View all 597 Companies in postcode View postcode

SICs

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

46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robynetta Bradshaw	Director	30th Nov 2025		British	View profile
Charlotte Saxe	Director	30th Sep 2022		British	View profile
Michael Watson	Director	31st Jan 2021		British	View profile
Warner Music Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 591

Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 591 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Dec 2002
Company type: Private Limited by Shares
SIC code: 46439
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

16th Dec 2002 Company incorporated
16th Dec 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
16th Dec 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
16th Dec 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Dec 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Dec 2002 Christian Tattersfield appointed as Director
16th Dec 2002 David Glick appointed as Secretary
16th Oct 2003 Nicholas Phillips appointed as Director
16th Oct 2003 John Watson appointed as Director
16th Oct 2003 David Glick appointed as Director
16th Oct 2003 David Glick resigned as Secretary
16th Oct 2003 Bronwen Jones appointed as Secretary
1st Mar 2004 Bronwen Jones resigned as Secretary
1st Mar 2004 Anne Mansbridge appointed as Secretary
1st Jul 2004 Anne Mansbridge resigned as Secretary
1st Jul 2004 OLSWANG COSEC LIMITED appointed as Corporate secretary
27th Apr 2007 Nicholas Phillips resigned as Director
20th Jul 2007 John Watson resigned as Director
20th Jul 2007 John Reid appointed as Director
20th Jul 2007 Rachel Evers appointed as Director
1st Feb 2008 David Glick resigned as Director
8th Feb 2008 Christian Tattersfield resigned as Director
11th Nov 2011 John Reid resigned as Director
1st Feb 2012 Christopher Ancliff appointed as Director
1st Feb 2012 Roger Booker appointed as Director
30th Jun 2012 Rachel Evers resigned as Director
2nd Jul 2012 Jonathan Cross appointed as Director
20th Mar 2014 Jonathan Cross resigned as Director
6th Apr 2016 Warner Music Uk Limited appointed as Corporate PSC
16th May 2018 Christopher Ancliff resigned as Director
18th Jun 2018 Peter Breeden appointed as Director
18th Jun 2018 Kathryn Le Gassick appointed as Director
30th Sep 2019 Roger Booker resigned as Director
30th Sep 2019 James Radice appointed as Director
15th Jan 2020 Kathryn Le Gassick resigned as Director
21st May 2020 Stuart Bergen appointed as Director
27th Jan 2021 Stuart Bergen resigned as Director
27th Jan 2021 Antony Harlow appointed as Director
31st Jan 2021 Peter Breeden resigned as Director
31st Jan 2021 Michael Watson appointed as Director
30th Sep 2022 James Radice resigned as Director
30th Sep 2022 Charlotte Saxe appointed as Director
10th Apr 2024 OLSWANG COSEC LIMITED resigned as Corporate secretary
15th Oct 2025 Antony Harlow resigned as Director
30th Nov 2025 Robynetta Bradshaw appointed as Director
16th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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