ALLOPHONE MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH
Company number 09435156
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH; Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016. The most likely internet sites of ALLOPHONE MEDIA LIMITED are www.allophonemedia.co.uk, and www.allophone-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allophone Media Limited is a Private Limited Company. The company registration number is 09435156. Allophone Media Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Allophone Media Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. The company`s financial liabilities are £127.18k. It is £73.07k against last year. The cash in hand is £130.57k. It is £70.91k against last year. And the total assets are £131.41k, which is £71.25k against last year. YAU, Kok-Yee Jade is a Secretary of the company. ELVINS, Julian Francis is a Director of the company. MACARA, Laura Kathryn is a Director of the company. The company operates in "Sound recording and music publishing activities".


allophone media Key Finiance

LIABILITIES £127.18k
+135%
CASH £130.57k
+118%
TOTAL ASSETS £131.41k
+118%
All Financial Figures

Current Directors

Secretary
YAU, Kok-Yee Jade
Appointed Date: 11 February 2015

Director
ELVINS, Julian Francis
Appointed Date: 18 August 2015
53 years old

Director
MACARA, Laura Kathryn
Appointed Date: 11 February 2015
40 years old

ALLOPHONE MEDIA LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
05 Oct 2016
Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 141,849

16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
07 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

19 Aug 2015
Appointment of Mr Julian Francis Elvins as a director on 18 August 2015
23 Feb 2015
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
23 Feb 2015
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted