TONE DIGITAL LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 07712282
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017. The most likely internet sites of TONE DIGITAL LIMITED are www.tonedigital.co.uk, and www.tone-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tone Digital Limited is a Private Limited Company. The company registration number is 07712282. Tone Digital Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Tone Digital Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. LEAFBERG, Richard is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
LEAFBERG, Richard
Appointed Date: 20 July 2011
48 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 20 July 2011

Persons With Significant Control

Mr Richard Leafberg
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

TONE DIGITAL LIMITED Events

06 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
06 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
06 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017
19 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 6 more events
13 Mar 2013
Total exemption small company accounts made up to 30 June 2012
23 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
19 Apr 2012
Director's details changed for Mr Richard Leafberg on 19 April 2012
08 Sep 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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