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 eleven 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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