RINGTONES ONLINE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 2AH

Company number 03942266
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 1ST FLOOR CRYSTAL GATE, 28-30 WORSHIP STREET, LONDON, EC2A 2AH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10 . The most likely internet sites of RINGTONES ONLINE LIMITED are www.ringtonesonline.co.uk, and www.ringtones-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 7.3 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.Ringtones Online Limited is a Private Limited Company. The company registration number is 03942266. Ringtones Online Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Ringtones Online Limited is 1st Floor Crystal Gate 28 30 Worship Street London Ec2a 2ah. . DAVIES, Gwilym Michael is a Secretary of the company. MOORE, Peter Nicholas is a Director of the company. VERY MOBILE GROUP LIMITED is a Director of the company. Secretary BALDING, Charles Leonard has been resigned. Secretary FAIETA, Nicholas Donato has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALDING, Charles Leonard has been resigned. Director BULLEN, Roger Graham has been resigned. Director GLYN MILLS, Andrew Dominic has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTON, Michael Timothy has been resigned. Director PRICE, Trevor Sheldon has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DAVIES, Gwilym Michael
Appointed Date: 27 November 2009
Director
MOORE, Peter Nicholas
Appointed Date: 24 May 2012
60 years old
Director
VERY MOBILE GROUP LIMITED
Appointed Date: 21 October 2003

Resigned Directors

Secretary
BALDING, Charles Leonard
Resigned: 22 January 2003
Appointed Date: 08 March 2000
Secretary
FAIETA, Nicholas Donato
Resigned: 07 August 2009
Appointed Date: 22 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
BALDING, Charles Leonard
Resigned: 22 January 2003
Appointed Date: 10 October 2000
77 years old
Director
BULLEN, Roger Graham
Resigned: 30 September 2003
Appointed Date: 22 January 2003
62 years old
Director
GLYN MILLS, Andrew Dominic
Resigned: 19 December 2003
Appointed Date: 08 March 2000
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
NORTON, Michael Timothy
Resigned: 31 October 2003
Appointed Date: 22 January 2003
66 years old
Director
PRICE, Trevor Sheldon
Resigned: 15 June 2007
Appointed Date: 10 June 2004
62 years old

Persons With Significant Control

Very Mobile Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGTONES ONLINE LIMITED Events

22 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
...
... and 56 more events
14 Mar 2000
New director appointed
14 Mar 2000
Registered office changed on 14/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
08 Mar 2000
Incorporation

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