Company number 04348201
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 87 WOODVILLE ROAD, BARNET, HERTFORDSHIRE, EN5 5NJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Eleanor Mary Walton on 2 June 2016. The most likely internet sites of ON BALANCE LIMITED are www.onbalance.co.uk, and www.on-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. On Balance Limited is a Private Limited Company.
The company registration number is 04348201. On Balance Limited has been working since 07 January 2002.
The present status of the company is Active. The registered address of On Balance Limited is 87 Woodville Road Barnet Hertfordshire En5 5nj. . WALTON, Eleanor Mary is a Secretary of the company. THOMASON, Margaret is a Director of the company. WALTON, Eleanor Mary is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALTON, Andrew has been resigned. Director PONDER, Michael has been resigned. Director WALTON, Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Secretary
WALTON, Andrew
Resigned: 16 November 2006
Appointed Date: 07 January 2002
Director
PONDER, Michael
Resigned: 16 November 2006
Appointed Date: 07 January 2002
77 years old
Director
WALTON, Andrew
Resigned: 16 November 2006
Appointed Date: 07 January 2002
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Persons With Significant Control
Eleanor Mary Walton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ON BALANCE LIMITED Events
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Director's details changed for Eleanor Mary Walton on 2 June 2016
02 Jun 2016
Director's details changed for Margaret Thomason on 2 June 2016
26 May 2016
Director's details changed for Eleanor Mary Walton on 26 May 2016
...
... and 38 more events
24 Jun 2002
New director appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
01 Mar 2002
Registered office changed on 01/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
07 Jan 2002
Incorporation