SOUNDESIGN LIMITED
LONDON INTERGRATED MEDIA LIMITED

Hellopages » City of London » City of London » EC4A 1LT

Company number 03898707
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address SKEET KAYE LLP, 27-29 CURSITOR STREET, LONDON, EC4A 1LT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of SOUNDESIGN LIMITED are www.soundesign.co.uk, and www.soundesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundesign Limited is a Private Limited Company. The company registration number is 03898707. Soundesign Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Soundesign Limited is Skeet Kaye Llp 27 29 Cursitor Street London Ec4a 1lt. . FLETCHER, Conrad Philip Fairburn Inman is a Secretary of the company. FLETCHER, Conrad Philip Fairburn Inman is a Director of the company. Secretary BELL, Anthony Winston Kenneth has been resigned. Secretary RAYNER, Louis Peveril has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FLETCHER, Conrad Philip Fairburn Inman
Appointed Date: 22 January 2010
Director
FLETCHER, Conrad Philip Fairburn Inman
Appointed Date: 17 December 2002
61 years old

Resigned Directors

Secretary
BELL, Anthony Winston Kenneth
Resigned: 22 January 2010
Appointed Date: 27 May 2004
Secretary
RAYNER, Louis Peveril
Resigned: 27 May 2004
Appointed Date: 17 December 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Conrad Fletcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOUNDESIGN LIMITED Events

24 Feb 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 44 more events
14 Jan 2000
Registered office changed on 14/01/00 from: 25 hill road theydon bois epping essex CM16 7LX
14 Jan 2000
Director resigned
14 Jan 2000
Secretary resigned
11 Jan 2000
Company name changed intergrated media LIMITED\certificate issued on 12/01/00
22 Dec 1999
Incorporation

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