This company is commonly known as The Pinker Tones Ltd. The company was founded 20 years ago and was given the registration number 05114624. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | THE PINKER TONES LTD |
|---|---|---|
| Company Number | : | 05114624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Av. De La Torre Del Vallès, 45, 08800 Vilanova I La Geltrú, Barcelona, Spain, | Secretary | 01 May 2005 | Active |
| Av. De La Torre Del Vallès, 45, 08800 Vilanova I La Geltrú, Barcelona, Spain, | Director | 28 May 2004 | Active |
| 7 Pelham Crescent, Hastings, TN34 3AF | Secretary | 28 May 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 28 April 2004 | Active |
| Cami De La Font Del Pins 36, Barcelona, Spain, 08017 | Director | 28 May 2004 | Active |
| Ramon Turro 81, 4o 3a, Barcelona, Spain, | Director | 28 May 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 28 April 2004 | Active |
| Mr Mark Davyd-Whitrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Change of name | Certificate change of name company. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Officers | Change person secretary company with change date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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