AUDIOCREATE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 04308624
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of AUDIOCREATE LIMITED are www.audiocreate.co.uk, and www.audiocreate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Audiocreate Limited is a Private Limited Company. The company registration number is 04308624. Audiocreate Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Audiocreate Limited is 1 The Green Richmond Surrey Tw9 1pl. . THE LEGAL PARTNERS LIMITED is a Secretary of the company. PARKER, John Selwyn is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
THE LEGAL PARTNERS LIMITED
Appointed Date: 20 September 2006
Director
PARKER, John Selwyn
Appointed Date: 22 October 2001
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 September 2006
Appointed Date: 22 October 2001

Persons With Significant Control

Mr John Selwyn Parker
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUDIOCREATE LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 34 more events
27 Dec 2001
Accounting reference date extended from 31/10/02 to 31/12/02
04 Nov 2001
Memorandum and Articles of Association
04 Nov 2001
Nc inc already adjusted 22/10/01
04 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2001
Incorporation

AUDIOCREATE LIMITED Charges

30 December 2008
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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