PHONOMORPHICS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 05887962
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Secretary's details changed for Alison Margaret Millar on 4 February 2017; Registered office address changed from C/O Tracey Sales the Cottage Castlefield Road Reigate Surrey RH2 0SH England to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017. The most likely internet sites of PHONOMORPHICS LIMITED are www.phonomorphics.co.uk, and www.phonomorphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Phonomorphics Limited is a Private Limited Company. The company registration number is 05887962. Phonomorphics Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Phonomorphics Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. The company`s financial liabilities are £1.42k. It is £-1.46k against last year. The cash in hand is £3.21k. It is £-3.96k against last year. And the total assets are £3.21k, which is £-6.97k against last year. RALSTON, Alison Margaret is a Secretary of the company. RALSTON, Kenneth Duncan is a Director of the company. Secretary MILLAR, Alison Margaret has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme production activities".


phonomorphics Key Finiance

LIABILITIES £1.42k
-51%
CASH £3.21k
-56%
TOTAL ASSETS £3.21k
-69%
All Financial Figures

Current Directors

Secretary
RALSTON, Alison Margaret
Appointed Date: 26 July 2016

Director
RALSTON, Kenneth Duncan
Appointed Date: 26 July 2006
46 years old

Resigned Directors

Secretary
MILLAR, Alison Margaret
Resigned: 26 July 2016
Appointed Date: 26 July 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Kenneth Duncan Ralston
Notified on: 26 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PHONOMORPHICS LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 December 2016
08 Feb 2017
Secretary's details changed for Alison Margaret Millar on 4 February 2017
17 Jan 2017
Registered office address changed from C/O Tracey Sales the Cottage Castlefield Road Reigate Surrey RH2 0SH England to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
10 Oct 2016
Registered office address changed from C/O Tracey Sales First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Tracey Sales the Cottage Castlefield Road Reigate Surrey RH2 0SH on 10 October 2016
27 Jul 2016
Secretary's details changed for Catherine Anne Ralston on 26 July 2016
...
... and 37 more events
11 Aug 2006
New secretary appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
11 Aug 2006
Registered office changed on 11/08/06 from: 8, rouai grove hampton middlesex TW12 2SR
26 Jul 2006
Incorporation