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ONE TO ONE VIVACIOUS RECORDS + PROMOTIONS LTD

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

This company is commonly known as One To One Vivacious Records + Promotions Ltd. The company was founded 27 years ago and was given the registration number 03212138. The firm's registered office is in BURTON UPON TRENT. You can find them at 24 Harlech Way, Stretton, Burton Upon Trent, Staffordshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ONE TO ONE VIVACIOUS RECORDS + PROMOTIONS LTD
Company Number:03212138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Harlech Way, Stretton, Burton Upon Trent, Staffordshire, DE13 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Harlech Way, Stretton, Burton On Trent, DE13 0JN

Secretary14 June 1996Active
3 Stokesay Court, Grange Crescent, Dartford, England, DA2 6RJ

Director28 June 2023Active
127, Heath Lane, West Bromwich, England, B71 2BL

Director28 June 2023Active
40, St. Annes Road, Ford Houses, Wolverhampton, England, WV10 6SP

Director29 June 2023Active
24 Harlech Way, Stretton, Burton On Trent, DE13 0JN

Director14 June 1996Active
139 Meriden Court, Birmingham New Road, Wolverhampton, England, WV4 6BP

Director28 June 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1996Active

People with Significant Control

Mr Lascelles Adolphus Lewis-Jones
Notified on:11 July 2017
Status:Active
Date of birth:February 1950
Nationality:British
Address:24 Harlech Way, Burton Upon Trent, DE13 0JN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-06-30Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type dormant.

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