SHOUTFACTOR LIMITED
AYLESBURY CENTRAL EUROPE MULTIMEDIA LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0EP

Company number 03309139
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 2 WILDERNESS BARNS, UPPER WINCHENDON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 0EP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SHOUTFACTOR LIMITED are www.shoutfactor.co.uk, and www.shoutfactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Aylesbury Rail Station is 4.4 miles; to Monks Risborough Rail Station is 7.2 miles; to Princes Risborough Rail Station is 8 miles; to Saunderton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoutfactor Limited is a Private Limited Company. The company registration number is 03309139. Shoutfactor Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Shoutfactor Limited is 2 Wilderness Barns Upper Winchendon Aylesbury Buckinghamshire England Hp18 0ep. The company`s financial liabilities are £24.62k. It is £24.62k against last year. The cash in hand is £1.92k. It is £1.92k against last year. And the total assets are £1.92k, which is £1.92k against last year. MEISL, Alexander Thomas Joseph is a Secretary of the company. MEISL, Alexander Thomas Joseph is a Director of the company. PARKER, Daniel Victor Elswood is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PRIDDY, Neil Philip has been resigned. Secretary TAYLOR, Lesley has been resigned. Secretary WINFIELD, John Kenrick has been resigned. Director GIBBONS, Mark has been resigned. Director WINFIELD, John Kenrick has been resigned. The company operates in "Other information service activities n.e.c.".


shoutfactor Key Finiance

LIABILITIES £24.62k
CASH £1.92k
TOTAL ASSETS £1.92k
All Financial Figures

Current Directors

Secretary
MEISL, Alexander Thomas Joseph
Appointed Date: 01 March 2001
Director
MEISL, Alexander Thomas Joseph
Appointed Date: 29 January 1997
63 years old
Director
PARKER, Daniel Victor Elswood
Appointed Date: 14 November 2001
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Secretary
PRIDDY, Neil Philip
Resigned: 04 December 1997
Appointed Date: 29 January 1997
Secretary
TAYLOR, Lesley
Resigned: 01 March 2001
Appointed Date: 22 January 1998
Secretary
WINFIELD, John Kenrick
Resigned: 01 March 2001
Appointed Date: 04 December 1998
Director
GIBBONS, Mark
Resigned: 08 January 2004
Appointed Date: 28 November 2001
59 years old
Director
WINFIELD, John Kenrick
Resigned: 01 March 2001
Appointed Date: 04 December 1998
64 years old

Persons With Significant Control

Mr Alexander Thomas Joseph Meisl
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Victor Elswood Parker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOUTFACTOR LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Sep 2016
Director's details changed for Mr Alexander Thomas Joseph Meisl on 26 September 2016
26 Sep 2016
Secretary's details changed for Mr Alexander Thomas Joseph Meisl on 26 September 2016
...
... and 58 more events
13 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1997
New secretary appointed
07 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation

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