This company is commonly known as Distributed Sound & Video Limited. The company was founded 18 years ago and was given the registration number 05737512. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 46 Ashby Drive, Rushden, Northamptonshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | DISTRIBUTED SOUND & VIDEO LIMITED |
|---|---|---|
| Company Number | : | 05737512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Ashby Drive, Rushden, Northamptonshire, NN10 9HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Trinity Centre, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6ZB | Secretary | 09 March 2006 | Active |
| Unit 4, Trinity Centre, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6ZB | Director | 25 October 2017 | Active |
| Unit 4, Trinity Centre, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6ZB | Director | 09 March 2006 | Active |
| 46 Ashby Drive, Rushden, NN10 9HH | Director | 09 March 2006 | Active |
| Miss Courtney Jane Brown | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Trinity Centre, Sinclair Drive, Wellingborough, United Kingdom, NN8 6ZB |
| Nature of control | : |
|
| Mr Daniel James Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | 46 Ashby Drive, Northamptonshire, NN10 9HH |
| Nature of control | : |
|
| Mr John Leonard Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Trinity Centre, Sinclair Drive, Wellingborough, United Kingdom, NN8 6ZB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person secretary company with change date. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Officers | Change person secretary company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-17 | Capital | Capital name of class of shares. | Download |
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