STUDIO II LIMITED
GOSPORT POP RECORDS LIMITED NU-SKOOL MEDIA DESIGN LIMITED NU-SKOOL.COM LIMITED

Hellopages » Hampshire » Gosport » PO12 1PG

Company number 03891846
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 28 ELMHURST ROAD, GOSPORT, HAMPSHIRE, PO12 1PG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of STUDIO II LIMITED are www.studioii.co.uk, and www.studio-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Fratton Rail Station is 2.7 miles; to Ryde Pier Head Rail Station is 4 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Ii Limited is a Private Limited Company. The company registration number is 03891846. Studio Ii Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Studio Ii Limited is 28 Elmhurst Road Gosport Hampshire Po12 1pg. . VINCENT, Carlene Grace is a Secretary of the company. MACKENZIE, Douglas Rankin is a Director of the company. Secretary INTERACTIVE FORMATIONS LIMITED has been resigned. Secretary MAY, Edward Charles has been resigned. Director INTERACTIVE FORMATIONS LIMITED has been resigned. Director MAY, Edward Charles has been resigned. Director SMITH, David William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VINCENT, Carlene Grace
Appointed Date: 06 February 2001

Director
MACKENZIE, Douglas Rankin
Appointed Date: 24 December 1999
49 years old

Resigned Directors

Secretary
INTERACTIVE FORMATIONS LIMITED
Resigned: 24 December 1999
Appointed Date: 10 December 1999

Secretary
MAY, Edward Charles
Resigned: 06 February 2001
Appointed Date: 24 December 1999

Director
INTERACTIVE FORMATIONS LIMITED
Resigned: 24 December 1999
Appointed Date: 10 December 1999

Director
MAY, Edward Charles
Resigned: 01 February 2004
Appointed Date: 19 August 2002
50 years old

Director
SMITH, David William
Resigned: 24 December 1999
Appointed Date: 10 December 1999
68 years old

Persons With Significant Control

Mr. Douglas Rankin Mackenzie
Notified on: 31 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

STUDIO II LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

05 Jan 2016
Director's details changed for Mr. Douglas Rankin Mackenzie on 12 January 2015
...
... and 50 more events
25 Jan 2000
Secretary resigned;director resigned
25 Jan 2000
Registered office changed on 25/01/00 from: interactive house 4 emma terrace the drive ,london SW20 8QL
25 Jan 2000
New director appointed
25 Jan 2000
New secretary appointed
10 Dec 1999
Incorporation