This company is commonly known as Pias/wall Of Sound Limited. The company was founded 23 years ago and was given the registration number 04217683. The firm's registered office is in LONDON. You can find them at 1 Bevington Path, , London, . This company's SIC code is 90030 - Artistic creation.
Name | : | PIAS/WALL OF SOUND LIMITED |
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Company Number | : | 04217683 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bevington Path, London, SE1 3PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Sandown Road, Esher, United Kingdom, KT10 9TU | Secretary | 24 July 2001 | Active |
20, Sandown Road, Esher, United Kingdom, KT10 9TU | Director | 24 July 2001 | Active |
139, Avenue Baron Huard, Kraainem, Belgium, | Director | 24 July 2001 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 16 May 2001 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 16 May 2001 | Active |
Mr Michel Joseph Lambot | ||
Notified on | : | 16 June 2021 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | Belgian |
Address | : | 1, Bevington Path, London, SE1 3PW |
Nature of control | : |
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Mr Kenneth Bruno Gates | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | Belgian |
Address | : | 1, Bevington Path, London, SE1 3PW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-07 | Officers | Change person director company with change date. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type small. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Officers | Change person director company with change date. | Download |
2021-09-02 | Accounts | Accounts with accounts type small. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-09 | Accounts | Accounts with accounts type small. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type small. | Download |
2019-08-17 | Gazette | Gazette filings brought up to date. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Gazette | Gazette notice compulsory. | Download |
2018-10-08 | Accounts | Accounts with accounts type small. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Accounts | Accounts with accounts type full. | Download |
2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-11 | Accounts | Accounts with accounts type full. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-27 | Accounts | Accounts with accounts type full. | Download |
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