SOUND CREATIVE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AT

Company number 05363570
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address NORTHBURGH HOUSE, 10A NORTHBURGH STREET, LONDON, EC1V 0AT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of SOUND CREATIVE LIMITED are www.soundcreative.co.uk, and www.sound-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Creative Limited is a Private Limited Company. The company registration number is 05363570. Sound Creative Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Sound Creative Limited is Northburgh House 10a Northburgh Street London Ec1v 0at. . GALVAN, Marcel is a Secretary of the company. GALVAN, Marcel is a Director of the company. KOSKY, Howard Barry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BROOKS, Karen Margaret has been resigned. Director RUSSELL, Oliver Scott has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GALVAN, Marcel
Appointed Date: 14 February 2005
Director
GALVAN, Marcel
Appointed Date: 14 February 2005
58 years old
Director
KOSKY, Howard Barry
Appointed Date: 14 February 2005
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
BROOKS, Karen Margaret
Resigned: 18 August 2009
Appointed Date: 19 January 2007
58 years old
Director
RUSSELL, Oliver Scott
Resigned: 04 July 2007
Appointed Date: 14 February 2005
57 years old

Persons With Significant Control

Markettiers4dc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUND CREATIVE LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Aug 2016
Accounts for a small company made up to 30 November 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Sep 2015
Full accounts made up to 30 November 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 30 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
Registered office changed on 03/05/05 from: 47-49 green lane northwood middlesex HA6 3AE
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
14 Feb 2005
Incorporation

SOUND CREATIVE LIMITED Charges

20 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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