SOUND AFFAIRS

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Company number 02956354
Status Active
Incorporation Date 8 August 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 62 ARRAN STREET, CARDIFF, CF24 3HT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SOUND AFFAIRS are www.sound.co.uk, and www.sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Affairs is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02956354. Sound Affairs has been working since 08 August 1994. The present status of the company is Active. The registered address of Sound Affairs is 62 Arran Street Cardiff Cf24 3ht. . BARBER, Charles David is a Secretary of the company. HILL, Jennifer Susan is a Director of the company. ROBERTS, Craig is a Director of the company. TARREN, Robert is a Director of the company. Secretary BOWLER, Helen Elizabeth has been resigned. Secretary HUMPHREYS, Philippa Margaret has been resigned. Secretary MARCUS, Cathryn Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ADAMS, Toni has been resigned. Director BAILEY, Matthew John has been resigned. Director BARBER, Charles David has been resigned. Director BOLTON, Andrew has been resigned. Director BROUGH, Mark Joseph has been resigned. Director FRY, Christine has been resigned. Director GARNAULT, Ruth Helen has been resigned. Director HUBBARD, Andrew Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARCUS, Cathryn Louise has been resigned. Director MARCUS, Cathryn Louise has been resigned. Director MULLIGAN, John has been resigned. Director PLENDER, Aidan Gerald has been resigned. Director POWER, Emma Catherine has been resigned. Director ROZELAAR, Zoe has been resigned. Director THISTEWOOD, Matthew Peter has been resigned. Director VIDAL, Giulia has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BARBER, Charles David
Appointed Date: 08 March 2007

Director
HILL, Jennifer Susan
Appointed Date: 15 October 2012
58 years old

Director
ROBERTS, Craig
Appointed Date: 15 October 2012
47 years old

Director
TARREN, Robert
Appointed Date: 10 January 2011
66 years old

Resigned Directors

Secretary
BOWLER, Helen Elizabeth
Resigned: 08 March 2007
Appointed Date: 16 March 2006

Secretary
HUMPHREYS, Philippa Margaret
Resigned: 25 August 2000
Appointed Date: 08 August 1994

Secretary
MARCUS, Cathryn Louise
Resigned: 16 March 2006
Appointed Date: 25 August 2000

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994

Director
ADAMS, Toni
Resigned: 08 March 2007
Appointed Date: 04 December 2003
55 years old

Director
BAILEY, Matthew John
Resigned: 01 February 2001
Appointed Date: 18 November 1997
66 years old

Director
BARBER, Charles David
Resigned: 21 November 1997
Appointed Date: 08 August 1994
76 years old

Director
BOLTON, Andrew
Resigned: 13 January 2013
Appointed Date: 28 January 2003
64 years old

Director
BROUGH, Mark Joseph
Resigned: 23 July 2013
Appointed Date: 08 March 2007
65 years old

Director
FRY, Christine
Resigned: 01 February 2001
Appointed Date: 18 November 1997
73 years old

Director
GARNAULT, Ruth Helen
Resigned: 15 October 2012
Appointed Date: 08 March 2007
62 years old

Director
HUBBARD, Andrew Ian
Resigned: 12 December 2006
Appointed Date: 26 November 2000
70 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994

Director
MARCUS, Cathryn Louise
Resigned: 16 March 2006
Appointed Date: 06 June 2001
61 years old

Director
MARCUS, Cathryn Louise
Resigned: 23 August 2000
Appointed Date: 21 November 1997
61 years old

Director
MULLIGAN, John
Resigned: 01 February 2001
Appointed Date: 18 November 1997
60 years old

Director
PLENDER, Aidan Gerald
Resigned: 31 August 2015
Appointed Date: 21 November 1997
75 years old

Director
POWER, Emma Catherine
Resigned: 14 April 2008
Appointed Date: 12 January 2006
46 years old

Director
ROZELAAR, Zoe
Resigned: 05 February 2007
Appointed Date: 28 January 2003
51 years old

Director
THISTEWOOD, Matthew Peter
Resigned: 18 May 2015
Appointed Date: 15 October 2012
57 years old

Director
VIDAL, Giulia
Resigned: 20 September 2010
Appointed Date: 08 March 2007
64 years old

Persons With Significant Control

Ms Jennifer Susan Hill
Notified on: 4 August 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

SOUND AFFAIRS Events

03 Nov 2016
Total exemption full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
21 Nov 2015
Total exemption full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 8 August 2015 no member list
23 Sep 2015
Termination of appointment of Aidan Gerald Plender as a director on 31 August 2015
...
... and 83 more events
31 May 1995
Full accounts made up to 31 March 1995
16 Aug 1994
Accounting reference date notified as 31/03

12 Aug 1994
Secretary resigned;new director appointed

12 Aug 1994
New secretary appointed;director resigned

08 Aug 1994
Incorporation