USP CONTENT LIMITED
LONDON UNIVERSAL SOUND PRINCIPLES LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 02532550
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 4,000 ; Resolutions RES13 ‐ Memorandum provisons now form part of articles directors be authorised to excerside powein sect 550 of act 07/03/2017 RES10 ‐ Resolution of allotment of securities ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of USP CONTENT LIMITED are www.uspcontent.co.uk, and www.usp-content.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Usp Content Limited is a Private Limited Company. The company registration number is 02532550. Usp Content Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Usp Content Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . GREEN, Daniel Fulwar is a Secretary of the company. JONES, Robert Frederick is a Director of the company. TWITTEY, Kevin Roy is a Director of the company. Secretary AINSWORTH WELLS, Martine Clare has been resigned. Secretary GUNAWARDENA, Ratnapriya Dias has been resigned. Secretary HENDRY, Justine Natasha has been resigned. Secretary KEMPTON, Paul William has been resigned. Director ACKERMAN, Steven Lewis has been resigned. Director ARENDT, Jonathan Michael Henry has been resigned. Director GARBETT-EDWARDS, Rhian has been resigned. Director HALLETT, Deanna Elizabeth Myra has been resigned. Director SMALES, Dominic Mark has been resigned. Director THORNHILL, Hayley has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
GREEN, Daniel Fulwar
Appointed Date: 23 August 2007
Director
JONES, Robert Frederick

70 years old
Director
TWITTEY, Kevin Roy
Appointed Date: 01 March 2007
75 years old

Resigned Directors

Secretary
AINSWORTH WELLS, Martine Clare
Resigned: 16 January 2004
Appointed Date: 23 May 2003
Secretary
GUNAWARDENA, Ratnapriya Dias
Resigned: 23 May 2003
Appointed Date: 19 April 2002
Secretary
HENDRY, Justine Natasha
Resigned: 22 August 2007
Appointed Date: 16 January 2004
Secretary
KEMPTON, Paul William
Resigned: 19 April 2002
Director
ACKERMAN, Steven Lewis
Resigned: 31 December 1999
Appointed Date: 04 January 1999
56 years old
Director
ARENDT, Jonathan Michael Henry
Resigned: 18 November 1994
69 years old
Director
GARBETT-EDWARDS, Rhian
Resigned: 01 June 1996
Appointed Date: 31 July 1994
69 years old
Director
HALLETT, Deanna Elizabeth Myra
Resigned: 19 April 2002
74 years old
Director
SMALES, Dominic Mark
Resigned: 31 January 2010
Appointed Date: 01 March 2007
52 years old
Director
THORNHILL, Hayley
Resigned: 31 October 2001
Appointed Date: 01 October 1999
57 years old

Persons With Significant Control

Robert Frederick Jones
Notified on: 28 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Roy Twittey
Notified on: 28 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USP CONTENT LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4,000
23 Mar 2017
Resolutions
  • RES13 ‐ Memorandum provisons now form part of articles directors be authorised to excerside powein sect 550 of act 07/03/2017
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017
Total exemption full accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 95 more events
31 Oct 1990
Director resigned;new director appointed
30 Oct 1990
Company name changed stepsense LIMITED\certificate issued on 31/10/90
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1990
Registered office changed on 25/10/90 from: 2, baches street london N1 6UB
20 Aug 1990
Incorporation

USP CONTENT LIMITED Charges

11 June 2013
Charge code 0253 2550 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Robert Jones as Trustee of the Usp Content Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Usp Content Pension Scheme
Description: Notification of addition to or amendment of charge…
5 December 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Satisfied on 13 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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