Company number 08411709
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 3RD FLOOR 6-8, BONHILL STREET, LONDON, ENGLAND, EC2A 4BX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Appointment of Mr Daniel Savidge as a director on 1 August 2016; Registered office address changed from 14 Hanbury House Hanbury Street London E1 5JD to 3rd Floor 6-8 Bonhill Street London EC2A 4BX on 8 August 2016. The most likely internet sites of EUPHONICA LIVE LTD are www.euphonicalive.co.uk, and www.euphonica-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euphonica Live Ltd is a Private Limited Company.
The company registration number is 08411709. Euphonica Live Ltd has been working since 20 February 2013.
The present status of the company is Active. The registered address of Euphonica Live Ltd is 3rd Floor 6 8 Bonhill Street London England Ec2a 4bx. . SAVIDGE, Daniel is a Director of the company. SMITH, Ashley James is a Director of the company. Director RICKARD, Howard has been resigned. Director STOOKES, Jack has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Director
RICKARD, Howard
Resigned: 10 March 2016
Appointed Date: 06 April 2014
34 years old
Director
STOOKES, Jack
Resigned: 01 August 2016
Appointed Date: 20 February 2013
34 years old
EUPHONICA LIVE LTD Events
08 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
09 Aug 2016
Appointment of Mr Daniel Savidge as a director on 1 August 2016
08 Aug 2016
Registered office address changed from 14 Hanbury House Hanbury Street London E1 5JD to 3rd Floor 6-8 Bonhill Street London EC2A 4BX on 8 August 2016
08 Aug 2016
Termination of appointment of Jack Stookes as a director on 1 August 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 14 more events
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
29 Sep 2014
Appointment of Mr Howard Rickard as a director on 6 April 2014
10 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
24 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted