One To One Vivacious Records + Promotions Ltd

General information

Name:

One To One Vivacious Records + Promotions Limited

Office Address:

24 Harlech Way Stretton DE13 0JN Burton Upon Trent

Number: 03212138

Incorporation date: 1996-06-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

One To One Vivacious Records + Promotions is a company with it's headquarters at DE13 0JN Burton Upon Trent at 24 Harlech Way. This business was formed in 1996 and is registered under reg. no. 03212138. This business has been operating on the British market for 28 years now and company last known status is active. This company known today as One To One Vivacious Records + Promotions Ltd, was previously known under the name of One To One Records. The transformation has occurred in 1999-03-16. This business's SIC code is 59200, that means Sound recording and music publishing activities. 2022-07-31 is the last time account status updates were reported.

Our database describing this specific enterprise's personnel reveals a leadership of five directors: Clive D., Paul B., Simon B. and 2 remaining, listed below who became members of the Management Board on 2023-06-29, 2023-06-28 and 1996-06-14. In addition, the managing director's efforts are regularly helped with by a secretary - Sandra L., who was chosen by this limited company on 1996-06-14.

  • Previous company's names
  • One To One Vivacious Records + Promotions Ltd 1999-03-16
  • One To One Records Limited 1996-06-14

Financial data based on annual reports

Company staff

Clive D.

Role: Director

Appointed: 29 June 2023

Latest update: 16 February 2024

Paul B.

Role: Director

Appointed: 28 June 2023

Latest update: 16 February 2024

Simon B.

Role: Director

Appointed: 28 June 2023

Latest update: 16 February 2024

Brian M.

Role: Director

Appointed: 28 June 2023

Latest update: 16 February 2024

Sandra L.

Role: Secretary

Appointed: 14 June 1996

Latest update: 16 February 2024

Lascelles L.

Role: Director

Appointed: 14 June 1996

Latest update: 16 February 2024

People with significant control

Lascelles L. is the individual who has control over this firm, owns over 3/4 of company shares.

Lascelles L.
Notified on 11 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 22 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 22 April 2017
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
  • 96090 : Other service activities not elsewhere classified
27
Company Age

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