Company number 04978316
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of PREFERRED RING TONES LIMITED are www.preferredringtones.co.uk, and www.preferred-ring-tones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Preferred Ring Tones Limited is a Private Limited Company.
The company registration number is 04978316. Preferred Ring Tones Limited has been working since 27 November 2003.
The present status of the company is Active. The registered address of Preferred Ring Tones Limited is 20 The Broadway Hampton Court Way Thames Ditton Surrey Kt7 0lx. . KHAN, Mamoon is a Director of the company. Secretary KHAN, Jahanara has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
KHAN, Jahanara
Resigned: 26 November 2009
Appointed Date: 02 December 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 27 November 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 27 November 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 27 November 2003
Persons With Significant Control
Miss Sarah Khan
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more
Mr Mamoon Khan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
PREFERRED RING TONES LIMITED Events
10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 27 more events
03 Dec 2003
Registered office changed on 03/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
27 Nov 2003
Incorporation