SOULMATES AUDIO LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1HH

Company number 03013686
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 1ST FLOOR LOWNDES HOUSE THE BURY, CHURCH STREET, CHESHAM, BUCKS, HP5 1HH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Resolutions RES13 ‐ Approval of directors rumneration no final devidednd be declared accts approved. 24/10/2016 . The most likely internet sites of SOULMATES AUDIO LIMITED are www.soulmatesaudio.co.uk, and www.soulmates-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Soulmates Audio Limited is a Private Limited Company. The company registration number is 03013686. Soulmates Audio Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Soulmates Audio Limited is 1st Floor Lowndes House The Bury Church Street Chesham Bucks Hp5 1hh. . MATTHEWS, James Ian is a Secretary of the company. DUNSTALL, Amanda is a Director of the company. PULLEN, Nicola Jane is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MATTHEWS, James Ian has been resigned. Director MATTHEWS, Jean Marie has been resigned. Director PULLEN, Nicola Jane has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MATTHEWS, James Ian
Appointed Date: 25 January 1995
Director
DUNSTALL, Amanda
Appointed Date: 09 October 2000
59 years old
Director
PULLEN, Nicola Jane
Appointed Date: 25 January 2011
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
MATTHEWS, James Ian
Resigned: 09 October 2000
Appointed Date: 25 January 1995
83 years old
Director
MATTHEWS, Jean Marie
Resigned: 09 October 2000
Appointed Date: 25 January 1995
81 years old
Director
PULLEN, Nicola Jane
Resigned: 25 January 2011
Appointed Date: 09 October 2000
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mrs Nicola Jane Pullen
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOULMATES AUDIO LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Nov 2016
Resolutions
  • RES13 ‐ Approval of directors rumneration no final devidednd be declared accts approved. 24/10/2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,147
29 Oct 2015
Resolutions
  • RES13 ‐ Company business 29/09/2015
  • RES13 ‐ Company business 29/09/2015
...
... and 64 more events
01 Mar 1995
Registered office changed on 01/03/95 from: 111 high street amersham buckinghamshire HP7 0DP
29 Jan 1995
Director resigned
29 Jan 1995
Secretary resigned
29 Jan 1995
Registered office changed on 29/01/95 from: 316 beulah hill london SE19 3HF
24 Jan 1995
Incorporation

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