SOUND BUSINESS (AUDIO) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4NX

Company number 02576958
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address FITZROY HOUSE COOMBE LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKS, HP14 4NX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SOUND BUSINESS (AUDIO) LIMITED are www.soundbusinessaudio.co.uk, and www.sound-business-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Furze Platt Rail Station is 9 miles; to Maidenhead Rail Station is 10 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Business Audio Limited is a Private Limited Company. The company registration number is 02576958. Sound Business Audio Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Sound Business Audio Limited is Fitzroy House Coombe Lane Hughenden Valley High Wycombe Bucks Hp14 4nx. The company`s financial liabilities are £73.12k. It is £-20.85k against last year. And the total assets are £154.28k, which is £15.36k against last year. HARRISON, Keith is a Secretary of the company. HARRISON, Keith is a Director of the company. MAHONY, Susan Carol is a Director of the company. Secretary TOUSSAINT, Marian Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


sound business (audio) Key Finiance

LIABILITIES £73.12k
-23%
CASH n/a
TOTAL ASSETS £154.28k
+11%
All Financial Figures

Current Directors

Secretary
HARRISON, Keith
Appointed Date: 28 January 1992

Director
HARRISON, Keith
Appointed Date: 28 January 1991
73 years old

Director
MAHONY, Susan Carol
Appointed Date: 01 January 1992
68 years old

Resigned Directors

Secretary
TOUSSAINT, Marian Joan
Resigned: 28 January 1992
Appointed Date: 28 January 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Mr Keith Harrison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Carol Mahony
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND BUSINESS (AUDIO) LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 57 more events
06 Mar 1992
Return made up to 28/01/92; full list of members
14 Mar 1991
Secretary resigned;new secretary appointed

14 Mar 1991
Director resigned;new director appointed

14 Mar 1991
Registered office changed on 14/03/91 from: 84 temple chambers temple avenue london EC4Y ohp

28 Jan 1991
Incorporation