STUDIO MONTAGE LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 06072233
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 15 THE BROADWAY, BEACONSFIELD, BUCKS, HP9 2PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3 . The most likely internet sites of STUDIO MONTAGE LIMITED are www.studiomontage.co.uk, and www.studio-montage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Studio Montage Limited is a Private Limited Company. The company registration number is 06072233. Studio Montage Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Studio Montage Limited is 15 The Broadway Beaconsfield Bucks Hp9 2pd. . ALLEN, Nicole is a Secretary of the company. ALLEN, Nicole is a Director of the company. PERRIN, John is a Director of the company. SAINI, Naveen is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALLEN, Nicole
Appointed Date: 29 January 2007
Director
ALLEN, Nicole
Appointed Date: 29 January 2007
42 years old
Director
PERRIN, John
Appointed Date: 29 January 2007
48 years old
Director
SAINI, Naveen
Appointed Date: 29 January 2007
46 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr John Perrin Ba Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicole Allen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naveen Saini Bsc-Msc
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO MONTAGE LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
...
... and 23 more events
19 Apr 2007
New director appointed
19 Apr 2007
New director appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
29 Jan 2007
Incorporation

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