21st Century Sound Limited

Company Registration Number: 05477759

Company registered in England and Wales

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21st Century Sound Limited is a Private Company Limited by Shares first registered on 10 June 2005. It was dissolved on 5 January 2016.

Registered Address

Cambio
15a The Mead
Ashtead
Surrey
KT21 2LZ

There are 34 companies currently registered at this postcode, including this one.

All companies at KT21 2LZ

Registration Data

Company Number

05477759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 June 2005

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£4,120£9,711£13,477£17,169
of which Cash £1£3,135£1,741£2,532£12,261
Total Assets £1£4,120£9,711£13,477£17,169
Current Liabilities £0£1,677£3,053£6,266£9,476
Net Current Assets £1£2,443£6,658£7,211£7,693
Total Net Worth £1£2,443£6,658£7,449£8,010

Previous Names

  • SQUEEZY TRANSPORT LTD, active until 18 January 2010
  • ASHTEAD TRADING LIMITED, active until 27 April 2006

Company Officers

  • TELEMARK MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 10 June 2005

     

    Cambio 15a
    The Mead
    Ashtead
    Surrey
    KT21 2LZ
    England

  • NARULA, Raghav

    Director

    Appointed on 20 February 2010

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: August 1987

    Cambio
    15a The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • BRINCHMANN, Jonathan

    Director

    Appointed on 1 October 2006

    Resigned on 10 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    Cambio
    15a The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • BRINCHMANN, Morten Fredrik

    Director

    Appointed on 1 January 2010

    Resigned on 1 March 2013

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: April 1948

    Cambio
    15a The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • BRINCHMANN, Staale

    Director

    Appointed on 10 June 2005

    Resigned on 21 April 2006

    Nationality: Norwegian

    Occupation: Director

    Month of birth: January 1979

    Flat 3 19-21 Bridport Place
    London
    N1 5DX

  • TEASDALE, Zak Alexander

    Director

    Appointed on 15 April 2006

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Driver

    Month of birth: December 1984

    75 Berry Mead
    Ashtead
    Surrey
    KT21 1SF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQyOTc0MGFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjgyMDI5NmFkaXF6a2N4.

  3. 12 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H0V5TU. Transaction: MzEzMjQ3MTc4NWFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G5P4XT. Transaction: MzEzMTE1NDQyMGFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDU2Q. Transaction: MzEyNjM1NTEzM2FkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A3KDL. Transaction: MzExOTI0MzYyNWFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZBZN. Transaction: MzEwMjE0MTY4OWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XZP0P. Transaction: MzA5NTYyODcxMGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZT14. Transaction: MzA4MTE1NDU4N2FkaXF6a2N4.

  10. 8 July 2013 Termination of appointment of Morten Brinchmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6ZT0W. Transaction: MzA4MTE1NDQ3NWFkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28GH83M. Transaction: MzA3ODAyNzIyNGFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEP5L. Transaction: MzA1OTQ4NDAxMGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJUM1. Transaction: MzA1NDkyNDM3MGFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XX7YOV0I. Transaction: MzAzODkwODMwOWFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGUDHTOI. Transaction: MzAzNjI4NzI1OWFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XVTPWL2T. Transaction: MzAxODA4Nzk3MGFkaXF6a2N4.

  17. 22 June 2010 Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XVTPVL2S. Transaction: MzAxODA4Nzk2NmFkaXF6a2N4.

  18. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4ZZ3IFZ. Transaction: MzAxMTg0NTIxMWFkaXF6a2N4.

  19. 27 February 2010 Appointment of Mr Raghav Narula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXYFHVE. Transaction: MzAxMDM3ODMxM2FkaXF6a2N4.

  20. 18 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKUF2GO9. Transaction: MzAwNzMwMDE3OGFkaXF6a2N4.

  21. 18 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKUFHGOO. Transaction: MzAwNzMwMDA3NGFkaXF6a2N4.

  22. 13 January 2010 Termination of appointment of Jonathan Brinchmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPMOGMF. Transaction: MzAwNjk2ODEyNWFkaXF6a2N4.

  23. 13 January 2010 Appointment of Mr. Morten Fredrik Brinchmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPHCGMY. Transaction: MzAwNjk2Nzc2M2FkaXF6a2N4.

  24. 11 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKED6AMA. Transaction: MjAzNDkwNjk0N2FkaXF6a2N4.

  25. 11 June 2009 Appointment terminated director zak teasdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XKED5AM9. Transaction: MjAzNDkwNjYzNmFkaXF6a2N4.

  26. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ84N855. Transaction: MjAyODQ3MzIwN2FkaXF6a2N4.

  27. 24 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPPT1N7. Transaction: MjAwOTU0MzU0MWFkaXF6a2N4.

  28. 23 July 2008 Registered office changed on 23/07/2008 from park house 158-160 arthur road london SW19 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: XFPPR1N5. Transaction: MjAwOTUyMzYxNGFkaXF6a2N4.

  29. 23 July 2008 Secretary's change of particulars / telemark management services LTD / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFPPS1N6. Transaction: MjAwOTUyMzYxN2FkaXF6a2N4.

  30. 12 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI7WDZJQ. Transaction: MjAwNTE1NjgzOGFkaXF6a2N4.

  31. 3 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3OTgxOGFkaXF6a2N4.

  32. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY0MDQ4OWFkaXF6a2N4.

  33. 16 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM0NjkwNmFkaXF6a2N4.

  34. 26 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4Mzc5OGFkaXF6a2N4.

  35. 5 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDg5NDc5M2FkaXF6a2N4.

  36. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU3Mzk3OWFkaXF6a2N4.

  37. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcwMTU5MGFkaXF6a2N4.

  38. 27 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTY4NzczNGFkaXF6a2N4.

  39. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjI4NTUyN2FkaXF6a2N4.

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