THE STEREOPHONICS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 03225249
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE STEREOPHONICS LTD are www.thestereophonics.co.uk, and www.the-stereophonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Stereophonics Ltd is a Private Limited Company. The company registration number is 03225249. The Stereophonics Ltd has been working since 16 July 1996. The present status of the company is Active. The registered address of The Stereophonics Ltd is 88 90 Baker Street London W1u 6tq. The company`s financial liabilities are £500.06k. It is £-68.51k against last year. The cash in hand is £13.59k. It is £-136.22k against last year. . DALES EVANS BUSINESS MANAGEMENT LIMITED is a Secretary of the company. JONES, Kelly is a Director of the company. JONES, Richard Mark is a Director of the company. Secretary BROOKER, Wendy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director CABLE, Stuart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


the stereophonics Key Finiance

LIABILITIES £500.06k
-13%
CASH £13.59k
-91%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DALES EVANS BUSINESS MANAGEMENT LIMITED
Appointed Date: 30 June 2006
Director
JONES, Kelly
Appointed Date: 16 July 1996
51 years old
Director
JONES, Richard Mark
Appointed Date: 16 July 1996
51 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 01 July 2000
Appointed Date: 16 July 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 01 July 2000
Director
CABLE, Stuart
Resigned: 11 December 2005
Appointed Date: 16 July 1996
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Kelly Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Mark Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE STEREOPHONICS LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
13 Aug 1996
New director appointed
13 Aug 1996
New director appointed
13 Aug 1996
New secretary appointed
13 Aug 1996
New director appointed
16 Jul 1996
Incorporation

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