SOUND ON SOUND LIMITED
BAR HILL

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8SQ

Company number 03015516
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address MEDIA HOUSE, TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CB23 8SQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of SOUND ON SOUND LIMITED are www.soundonsound.co.uk, and www.sound-on-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Shelford (Cambs) Rail Station is 9.1 miles; to Foxton Rail Station is 9.7 miles; to Shepreth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound On Sound Limited is a Private Limited Company. The company registration number is 03015516. Sound On Sound Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Sound On Sound Limited is Media House Trafalgar Way Bar Hill Cambridge Cb23 8sq. . GILBY, Malcolm is a Secretary of the company. GILBY, Ian Lewis is a Director of the company. Secretary GILBY, Ian Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILBY, Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GILBY, Malcolm
Appointed Date: 08 April 1995
Director
GILBY, Ian Lewis
Appointed Date: 10 February 1995
66 years old

Resigned Directors

Secretary
GILBY, Ian Lewis
Resigned: 08 April 1995
Appointed Date: 10 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1995
Appointed Date: 30 January 1995
Director
GILBY, Malcolm
Resigned: 08 April 1995
Appointed Date: 10 February 1995
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Sos Publications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUND ON SOUND LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 46 more events
17 Mar 1995
Accounting reference date notified as 31/08
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1995
Incorporation

SOUND ON SOUND LIMITED Charges

14 March 1995
Debenture
Delivered: 28 March 1995
Status: Satisfied on 24 July 2002
Persons entitled: Godfrey John Davies
Description: Fixed and floating charges over the undertaking and all…

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