THE SOUNDMASTERS INTERNATIONAL LIMITED
BERKHAMSTED THE SOUNDMASTERS LIMITED SUDDENPULSE LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 03406474
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SOUNDMASTERS INTERNATIONAL LIMITED are www.thesoundmastersinternational.co.uk, and www.the-soundmasters-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Soundmasters International Limited is a Private Limited Company. The company registration number is 03406474. The Soundmasters International Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of The Soundmasters International Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. The company`s financial liabilities are £49.89k. It is £22.11k against last year. The cash in hand is £0.19k. It is £-1.23k against last year. And the total assets are £21.04k, which is £-18.72k against last year. METCALFE, Barbara Anne is a Secretary of the company. METCALFE, Kevin John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary VICARY, Gordon Kenneth has been resigned. Director VICARY, Gordon Kenneth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


the soundmasters international Key Finiance

LIABILITIES £49.89k
+79%
CASH £0.19k
-87%
TOTAL ASSETS £21.04k
-48%
All Financial Figures

Current Directors

Secretary
METCALFE, Barbara Anne
Appointed Date: 13 April 2005
Director
METCALFE, Kevin John
Appointed Date: 24 September 1997
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 21 July 1997
Secretary
VICARY, Gordon Kenneth
Resigned: 13 April 2005
Appointed Date: 24 September 1997
Director
VICARY, Gordon Kenneth
Resigned: 13 April 2005
Appointed Date: 24 September 1997
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Kevin John Metcalfe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SOUNDMASTERS INTERNATIONAL LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,001
...
... and 50 more events
29 Sep 1997
Director resigned
29 Sep 1997
New director appointed
29 Sep 1997
New secretary appointed;new director appointed
29 Sep 1997
Registered office changed on 29/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jul 1997
Incorporation

THE SOUNDMASTERS INTERNATIONAL LIMITED Charges

6 December 1997
Mortgage debenture
Delivered: 15 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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