ROCK SOUND LTD
LONDON IXO PUBLISHING UK LTD FREEWAY PRESS LIMITED NEVRUS (764) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1DU
Company number 03657331
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address UNIT 2.38 WHITECHAPEL TECHNOLOGY CENTRE, 75 WHITECHAPEL ROAD, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 802,068 . The most likely internet sites of ROCK SOUND LTD are www.rocksound.co.uk, and www.rock-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Sound Ltd is a Private Limited Company. The company registration number is 03657331. Rock Sound Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Rock Sound Ltd is Unit 2 38 Whitechapel Technology Centre 75 Whitechapel Road London E1 1du. . WYSS, Carol is a Secretary of the company. NAPIER, Patrick is a Director of the company. Nominee Secretary LAW, Stuart Peter has been resigned. Director BONICEL, Christophe has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director NAPIER, Patrick has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WYSS, Carol
Appointed Date: 19 December 2003
Director
NAPIER, Patrick
Appointed Date: 19 December 2003
62 years old

Resigned Directors

Nominee Secretary
LAW, Stuart Peter
Resigned: 10 November 1998
Appointed Date: 27 October 1998
Director
BONICEL, Christophe
Resigned: 19 December 2003
Appointed Date: 10 November 1998
66 years old
Nominee Director
GIBBONS, David Victor
Resigned: 10 November 1998
Appointed Date: 27 October 1998
80 years old
Director
NAPIER, Patrick
Resigned: 19 December 2003
Appointed Date: 19 December 2003
62 years old

Persons With Significant Control

Mr Patrick Napier
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCK SOUND LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 802,068
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 802,068
...
... and 51 more events
18 Nov 1998
Ad 10/11/98--------- £ si 9999@1=9999 £ ic 1/10000
18 Nov 1998
Nc inc already adjusted 10/11/98
18 Nov 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Oct 1998
Incorporation

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