STUDIO 24 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0JE

Company number 03971500
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 50 ST. STEPHENS PLACE, CAMBRIDGE, CB3 0JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 039715000003, created on 2 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 276 . The most likely internet sites of STUDIO 24 LIMITED are www.studio24.co.uk, and www.studio-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Studio 24 Limited is a Private Limited Company. The company registration number is 03971500. Studio 24 Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Studio 24 Limited is 50 St Stephens Place Cambridge Cb3 0je. . JONES, Simon Rolf is a Secretary of the company. COTEMAN, Gerald Mark is a Director of the company. JONES, Simon Rolf is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODS, Jonathan Christopher Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Simon Rolf
Appointed Date: 13 April 2000
Director
COTEMAN, Gerald Mark
Appointed Date: 01 July 2014
74 years old
Director
JONES, Simon Rolf
Appointed Date: 13 April 2000
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
WOODS, Jonathan Christopher Peter
Resigned: 05 January 2016
Appointed Date: 13 April 2000
49 years old

STUDIO 24 LIMITED Events

18 Mar 2017
Registration of charge 039715000003, created on 2 March 2017
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 276
18 Jan 2016
Satisfaction of charge 2 in full
14 Jan 2016
Termination of appointment of Jonathan Christopher Peter Woods as a director on 5 January 2016
...
... and 43 more events
16 Oct 2000
Memorandum and Articles of Association
16 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000
Ad 28/04/00--------- £ si 249@1=249 £ ic 1/250
13 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

STUDIO 24 LIMITED Charges

2 March 2017
Charge code 0397 1500 0003
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 November 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: 51 canterbury street cambridge (incorporating 50 st…
15 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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