UKBizDB.co.uk

STILLS AUDIO MOTION LTD

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

This company is commonly known as Stills Audio Motion Ltd. The company was founded 22 years ago and was given the registration number 04255876. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:STILLS AUDIO MOTION LTD
Company Number:04255876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2001
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoads Brook, Mockbegger Lane, East End, Benenden, TN17 4BG

Secretary23 July 2001Active
Hoads Brook, Mockbegger Lane, East End, Benenden, TN17 4BG

Director22 May 2003Active
Hoads Brook, Mockbegger Lane, East End, Benenden, TN17 4BG

Director23 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 July 2001Active
15 Marden Road, Staplehurst, Tonbridge, TN12 0NF

Director23 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 July 2001Active

People with Significant Control

Mrs Diane Christina Andrews
Notified on:30 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Hoads Brook, Mockbeggar Lane, Cranbrook, England, TN17 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Charles Andrews
Notified on:29 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Hoads Brook, Mockbeggar Lane, Cranbrook, England, TN17 4BG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

Download
2020-11-03Gazette

Gazette notice voluntary.

Download
2020-10-27Dissolution

Dissolution application strike off company.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-12Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Address

Change sail address company with old address new address.

Download
2014-01-27Accounts

Accounts with accounts type total exemption small.

Download
2013-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-17Accounts

Accounts with accounts type total exemption small.

Download
2012-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-22Address

Change registered office address company with date old address.

Download
2012-05-16Accounts

Accounts with accounts type total exemption small.

Download
2011-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-21Address

Move registers to registered office company.

Download
2011-07-21Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.