ADVANCED SOUND PROOFING LIMITED
LONDON MAGIC LIGHTS LIMITED

Hellopages » Greater London » Lambeth » SW2 3TR

Company number 05663104

Status Active

Incorporation Date 28 December 2005

Company Type Private Limited Company

Address 54 DOWNTON AVENUE, STREATHAM HILL, LONDON, SW2 3TR

Home Country United Kingdom

Nature of Business 59200 - Sound recording and music publishing activities

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 54 Downton Avenue Streatham Hill London SW2 3TR on 30 August 2016. The most likely internet sites of ADVANCED SOUND PROOFING LIMITED are www.advancedsoundproofing.co.uk, and www.advanced-sound-proofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Advanced Sound Proofing Limited is a Private Limited Company. The company registration number is 05663104. Advanced Sound Proofing Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Advanced Sound Proofing Limited is 54 Downton Avenue Streatham Hill London Sw2 3tr. . WYETH, Joanna Harriet is a Secretary of the company. WYETH, Joanna Harriet is a Director of the company. WYETH, Richard is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Sound recording and music publishing activities".

Current Directors

Secretary

WYETH, Joanna Harriet

Appointed Date: 15 February 2006

Director

WYETH, Joanna Harriet

Appointed Date: 15 February 2006
61 years old

Director

WYETH, Richard

Appointed Date: 15 February 2006
64 years old

Resigned Directors

Nominee Secretary

LUNN, Denis Christopher Carter

Resigned: 15 February 2006
Appointed Date: 28 December 2005

Nominee Director

GOOD, Jayne Elizabeth

Resigned: 15 February 2006
Appointed Date: 28 December 2005
59 years old

Persons With Significant Control

Mr Richard John Wyeth

Notified on: 28 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED SOUND PROOFING LIMITED Events

31 Jan 2017

Confirmation statement made on 28 December 2016 with updates

18 Dec 2016

Total exemption small company accounts made up to 31 March 2016

30 Aug 2016

Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 54 Downton Avenue Streatham Hill London SW2 3TR on 30 August 2016

25 Jan 2016

Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25

GBP 100

11 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 20 more events

05 Sep 2006

New director appointed

05 Sep 2006

Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100

24 Aug 2006

Accounting reference date extended from 31/12/06 to 31/03/07

28 Feb 2006

Company name changed magic lights LIMITED\certificate issued on 28/02/06

28 Dec 2005

Incorporation

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