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EARCOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earcom Limited. The company was founded 24 years ago and was given the registration number 03842453. The firm's registered office is in MIDDLESEX. You can find them at 5 Orchard Crescent, Edgware, Middlesex, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:EARCOM LIMITED
Company Number:03842453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:5 Orchard Crescent, Edgware, Middlesex, HA8 9PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Orchard Crescent, Edgware, London, HA8 9PP

Secretary01 August 2005Active
5 Orchard Crescent, Edgware, London, HA8 9PP

Director16 September 1999Active
60 Alexandra Road, London, NW4 2RY

Secretary16 September 1999Active
98 Holders Hill Road, London, NW4 1LN

Director16 September 1999Active
60 Alexandra Road, London, NW4 2RY

Director16 September 1999Active

People with Significant Control

Mr Paul Daniel Weir
Notified on:01 September 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:5 Orchard Crescent, Middlesex, HA8 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption full.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption full.

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2014-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption full.

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2013-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption full.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-16Accounts

Accounts with accounts type total exemption full.

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