Company number 07627622
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARYS BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONE TWO SOUND LTD are www.onetwosound.co.uk, and www.one-two-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. One Two Sound Ltd is a Private Limited Company.
The company registration number is 07627622. One Two Sound Ltd has been working since 10 May 2011.
The present status of the company is Active. The registered address of One Two Sound Ltd is Unit 42 The Coach House St Marys Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . CREED, Elaine Margery is a Secretary of the company. DUFFIELD, Michael is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 10 May 2011
Appointed Date: 10 May 2011
73 years old
ONE TWO SOUND LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Register(s) moved to registered inspection location 19 Brambledown Mansions 77 Crouch Hill London N4 4SA
13 Nov 2015
Company name changed hear it is LTD\certificate issued on 13/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-13
...
... and 10 more events
11 May 2011
Appointment of Mr Michael Duffield as a director
11 May 2011
Statement of capital following an allotment of shares on 10 May 2011
11 May 2011
Appointment of Mrs Elaine Margery Creed as a secretary
11 May 2011
Termination of appointment of Ela Shah as a director
10 May 2011
Incorporation