Company number 05283868
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address BGS HOLDINGS LTD, 3 DEVONSHIRE STREET, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of TUNETRIBE LIMITED are www.tunetribe.co.uk, and www.tunetribe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tunetribe Limited is a Private Limited Company.
The company registration number is 05283868. Tunetribe Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of Tunetribe Limited is Bgs Holdings Ltd 3 Devonshire Street London W1w 5dt. . HAIGHTON, William is a Director of the company. Secretary ARCHER, Sarah Louise has been resigned. Secretary HARTROT NOMINEES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STRICKLAND, John Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HARTROT NOMINEES LTD
Resigned: 01 October 2011
Appointed Date: 19 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Persons With Significant Control
Mr William Haighton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
TUNETRIBE LIMITED Events
10 Jan 2017
Confirmation statement made on 11 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Jan 2015
Accounts for a dormant company made up to 30 November 2014
29 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 27 more events
27 Jun 2006
Accounts for a dormant company made up to 30 November 2005
21 Nov 2005
Return made up to 11/11/05; full list of members
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363(288) ‐
Director's particulars changed
21 Nov 2005
Director's particulars changed
11 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation