ULTRAPHONIC MUSIC LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0YZ

Company number 07512666
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of the annual return made up to 1 February 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTRAPHONIC MUSIC LIMITED are www.ultraphonicmusic.co.uk, and www.ultraphonic-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ultraphonic Music Limited is a Private Limited Company. The company registration number is 07512666. Ultraphonic Music Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Ultraphonic Music Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . ASHCROFT, Edward John is a Director of the company. VIALS, Paul Jonathan Ivan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MCCARTHY, Thomas Gerard has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
ASHCROFT, Edward John
Appointed Date: 01 February 2011
57 years old
Director
VIALS, Paul Jonathan Ivan
Appointed Date: 01 February 2011
51 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2011
Appointed Date: 01 February 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 01 February 2011
Appointed Date: 01 February 2011
81 years old
Director
MCCARTHY, Thomas Gerard
Resigned: 03 December 2015
Appointed Date: 22 March 2011
63 years old

Persons With Significant Control

Mr Paul Jonathan Ivan Vials
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Ashcroft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAPHONIC MUSIC LIMITED Events

20 Feb 2017
Second filing of the annual return made up to 1 February 2016
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Thomas Gerard Mccarthy as a director on 3 December 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017
...
... and 12 more events
23 Feb 2011
Appointment of Mr Paul Vials as a director
23 Feb 2011
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 23 February 2011
23 Feb 2011
Termination of appointment of London Law Secretarial Limited as a secretary
23 Feb 2011
Termination of appointment of John Jeremy Arthur Cowdry as a director
01 Feb 2011
Incorporation

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