SOUNDNET LIMITED
LONDON D. T. PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » NW1 0AP

Company number 04108050
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 4 GREENLAND PLACE, LONDON, NW1 0AP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of SOUNDNET LIMITED are www.soundnet.co.uk, and www.soundnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Soundnet Limited is a Private Limited Company. The company registration number is 04108050. Soundnet Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Soundnet Limited is 4 Greenland Place London Nw1 0ap. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. 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, Martin Colin has been resigned. Secretary DUNGATE, Keith Stephen has been resigned. Director DAVIS, Elizabeth has been resigned. Director DAVIS, Gillian has been resigned. Director DAVIS, Martin Colin has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 June 2014
Director
BARRY, Patrick Charles
Appointed Date: 09 June 2014
62 years old
Director
DAVIS, Simon James
Appointed Date: 17 January 2001
54 years old
Director
NEWHAM, Alan
Appointed Date: 09 June 2014
69 years old

Resigned Directors

Secretary
DAVIS, Martin Colin
Resigned: 09 June 2014
Appointed Date: 17 January 2001
Secretary
DUNGATE, Keith Stephen
Resigned: 17 January 2001
Appointed Date: 15 November 2000
Director
DAVIS, Elizabeth
Resigned: 09 June 2014
Appointed Date: 01 July 2009
53 years old
Director
DAVIS, Gillian
Resigned: 24 November 2013
Appointed Date: 01 July 2009
81 years old
Director
DAVIS, Martin Colin
Resigned: 09 June 2014
Appointed Date: 17 January 2001
85 years old
Director
DUNGATE, Stephanie Marie
Resigned: 17 January 2001
Appointed Date: 15 November 2000
69 years old

Persons With Significant Control

Touchtunes Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUNDNET LIMITED Events

08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
03 May 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
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
23 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
12 Feb 2001
Secretary resigned
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
Registered office changed on 12/02/01 from: 188 brampton road bexleyheath kent DA7 4SY
15 Nov 2000
Incorporation

SOUNDNET LIMITED Charges

29 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 10 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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