MIDDLESEX SOUND AND VISION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4LX

Company number 03117978
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 39 HOLLAND STREET, LONDON, W8 4LX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDDLESEX SOUND AND VISION LIMITED are www.middlesexsoundandvision.co.uk, and www.middlesex-sound-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlesex Sound and Vision Limited is a Private Limited Company. The company registration number is 03117978. Middlesex Sound and Vision Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Middlesex Sound and Vision Limited is 39 Holland Street London W8 4lx. . TETT, Gillian is a Secretary of the company. TETT, Gillian is a Director of the company. Secretary ASHBY, Jonathan David has been resigned. Secretary GADAWALA, Rajnikant has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRADLEY, Andrew Robert has been resigned. Director TETT, Peter Alfred has been resigned. Director TETT, Romaine has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TETT, Gillian
Appointed Date: 01 July 2002

Director
TETT, Gillian
Appointed Date: 01 July 2002
58 years old

Resigned Directors

Secretary
ASHBY, Jonathan David
Resigned: 27 October 1998
Appointed Date: 25 October 1995

Secretary
GADAWALA, Rajnikant
Resigned: 01 July 2002
Appointed Date: 27 October 1998

Nominee Secretary
JPCORS LIMITED
Resigned: 08 November 1995
Appointed Date: 25 October 1995

Director
BRADLEY, Andrew Robert
Resigned: 01 July 2002
Appointed Date: 25 October 1995
66 years old

Director
TETT, Peter Alfred
Resigned: 01 November 2012
Appointed Date: 28 January 2004
85 years old

Director
TETT, Romaine
Resigned: 01 January 2013
Appointed Date: 01 July 2002
84 years old

Nominee Director
JPCORD LIMITED
Resigned: 08 November 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Ms Gillian Romaine Tett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MIDDLESEX SOUND AND VISION LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

26 Jun 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1

...
... and 58 more events
14 Nov 1995
Company name changed archvale LIMITED\certificate issued on 15/11/95
13 Nov 1995
Director resigned
13 Nov 1995
Secretary resigned
13 Nov 1995
Registered office changed on 13/11/95 from: 17 city business centre lower road london. SE16 1AA.
25 Oct 1995
Incorporation