ELEMENT AUDIO LTD
READING

Hellopages » Berkshire » Reading » RG1 7RJ

Company number 06019172
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 122 CASTLE STREET, READING, BERKSHIRE, RG1 7RJ
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 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of ELEMENT AUDIO LTD are www.elementaudio.co.uk, and www.element-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Element Audio Ltd is a Private Limited Company. The company registration number is 06019172. Element Audio Ltd has been working since 05 December 2006. The present status of the company is Active. The registered address of Element Audio Ltd is 122 Castle Street Reading Berkshire Rg1 7rj. . APPERLEY, Robert Bruce is a Secretary of the company. APPERLEY, James is a Director of the company. APPERLEY, Robert Bruce is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
APPERLEY, Robert Bruce
Appointed Date: 11 December 2006

Director
APPERLEY, James
Appointed Date: 11 December 2006
45 years old

Director
APPERLEY, Robert Bruce
Appointed Date: 11 December 2006
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr James Apperley
Notified on: 5 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Bruce Apperley
Notified on: 5 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT AUDIO LTD Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 20 more events
07 Jan 2007
New secretary appointed;new director appointed
07 Jan 2007
Ad 11/12/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
05 Dec 2006
Incorporation