NAXOS AUDIO BOOKS (UK) LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 3SL

Company number 05396726
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 3 WELLS PLACE, REDHILL, SURREY, RH1 3SL
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NAXOS AUDIO BOOKS (UK) LIMITED are www.naxosaudiobooksuk.co.uk, and www.naxos-audio-books-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine months. Naxos Audio Books Uk Limited is a Private Limited Company. The company registration number is 05396726. Naxos Audio Books Uk Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Naxos Audio Books Uk Limited is 3 Wells Place Redhill Surrey Rh1 3sl. The company`s financial liabilities are £355.44k. It is £215.42k against last year. And the total assets are £964.57k, which is £224.04k against last year. FRANCIS, Jonathan Raymond is a Secretary of the company. ANDERSON, Anthony is a Director of the company. HEYMANN, Klaus is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SOAMES, Nicolas John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Video distribution activities".


naxos audio books (uk) Key Finiance

LIABILITIES £355.44k
+153%
CASH n/a
TOTAL ASSETS £964.57k
+30%
All Financial Figures

Current Directors

Secretary
FRANCIS, Jonathan Raymond
Appointed Date: 17 March 2005
Director
ANDERSON, Anthony
Appointed Date: 17 March 2005
59 years old
Director
HEYMANN, Klaus
Appointed Date: 15 August 2005
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
SOAMES, Nicolas John
Resigned: 19 December 2014
Appointed Date: 17 March 2005
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

NAXOS AUDIO BOOKS (UK) LIMITED Events

06 Jul 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
18 Jun 2015
Accounts for a small company made up to 31 December 2014
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
22 Dec 2014
Termination of appointment of Nicolas John Soames as a director on 19 December 2014
...
... and 25 more events
08 Jun 2005
Registered office changed on 08/06/05 from: marquess court 69 southampton row london WC1B 4ET
07 Jun 2005
New director appointed
07 Jun 2005
Director resigned
07 Jun 2005
Secretary resigned
17 Mar 2005
Incorporation

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