SOUND NET AUDIO LIMITED
LONDON SOUND NET LIMITED

Hellopages » Greater London » Camden » NW1 0AP

Company number 03718818
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 4 GREENLAND PLACE, LONDON, UNITED KINGDOM, NW1 0AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of SOUND NET AUDIO LIMITED are www.soundnetaudio.co.uk, and www.sound-net-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sound Net Audio Limited is a Private Limited Company. The company registration number is 03718818. Sound Net Audio Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Sound Net Audio Limited is 4 Greenland Place London United Kingdom Nw1 0ap. . BARRY, Patrick Charles is a Director of the company. DAVIS, Simon James is a Director of the company. NEWHAM, Alan is a Director of the company. Secretary DAVIS, Simon James has been resigned. Secretary HANSON, Angela Judith has been resigned. Secretary JONES, John Graham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANIELS, Colin has been resigned. Director DAVIS, Martin Colin has been resigned. Director JONES, John Graham has been resigned. Director SMITH, Russell Stansfield has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARRY, Patrick Charles
Appointed Date: 09 June 2014
62 years old
Director
DAVIS, Simon James
Appointed Date: 21 February 2003
55 years old
Director
NEWHAM, Alan
Appointed Date: 09 June 2014
70 years old

Resigned Directors

Secretary
DAVIS, Simon James
Resigned: 09 June 2014
Appointed Date: 21 February 2003
Secretary
HANSON, Angela Judith
Resigned: 21 February 2003
Appointed Date: 29 November 2001
Secretary
JONES, John Graham
Resigned: 29 November 2001
Appointed Date: 24 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
35 years old
Director
DANIELS, Colin
Resigned: 21 February 2003
Appointed Date: 22 September 2000
73 years old
Director
DAVIS, Martin Colin
Resigned: 09 June 2014
Appointed Date: 21 February 2003
85 years old
Director
JONES, John Graham
Resigned: 21 February 2003
Appointed Date: 24 February 1999
77 years old
Director
SMITH, Russell Stansfield
Resigned: 22 September 2000
Appointed Date: 24 February 1999
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Soundnet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUND NET AUDIO LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
27 Oct 2015
Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015
17 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 58 more events
04 Mar 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
04 Mar 1999
New director appointed
04 Mar 1999
New secretary appointed;new director appointed
24 Feb 1999
Incorporation

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