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EARMONIUM LIMITED

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

This company is commonly known as Earmonium Limited. The company was founded 10 years ago and was given the registration number 08772562. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EARMONIUM LIMITED
Company Number:08772562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Casale 71, Brozolo (To), Italy, 10020

Director13 November 2013Active
10, Philpot Lane, London, England, EC3M 8AA

Director02 January 2019Active

People with Significant Control

Adceleri Societa' A Responsabilita' Limitata Semplificata
Notified on:13 March 2019
Status:Active
Country of residence:Italy
Address:26, Via Ab Antonio Vassalli Eandi, Torino, Italy, 10138
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Giovanni Natale
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Italian
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Antonello Pasella
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Italian
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-08Dissolution

Dissolution application strike off company.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-30Officers

Termination director company with name termination date.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Address

Change registered office address company with date old address new address.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-27Address

Change registered office address company with date old address new address.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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2015-11-09Accounts

Accounts with accounts type micro entity.

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