Sound & Vision Offers Limited

General information

Name:

Sound & Vision Offers Ltd

Office Address:

Unit 3 Gateway Mews Ringway Bounds Green N11 2UT London

Number: 03952550

Incorporation date: 2000-03-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Sound & Vision Offers Limited. It was established twenty four years ago and was registered under 03952550 as its reg. no. This particular office of the company is situated in London. You can reach them at Unit 3 Gateway Mews, Ringway Bounds Green. This particular Sound & Vision Offers Limited firm was recognized under three different company names before. It was established as Mc Squared Offers and was changed to Direct Xpress on Tuesday 5th July 2005. The third business name was current name until 2000. The firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The latest accounts were submitted for the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2023-03-21.

There seems to be a solitary director this particular moment managing this specific business, specifically Chrys C. who has been carrying out the director's responsibilities since Tuesday 21st March 2000. The following business had been managed by Sarah M. till 19 years ago. Additionally a different director, including James P. gave up the position in May 2001. In order to provide support to the directors, this particular business has been utilizing the skills of Nicola K. as a secretary for the last 19 years.

  • Previous company's names
  • Sound & Vision Offers Limited 2005-07-05
  • Mc Squared Offers Limited 2003-07-01
  • Direct Xpress Limited 2000-04-11
  • Adelphirose Limited 2000-03-21

Financial data based on annual reports

Company staff

Nicola K.

Role: Secretary

Appointed: 12 May 2005

Latest update: 4 February 2024

Chrys C.

Role: Director

Appointed: 05 April 2000

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Direct Response Marketing Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sittingbourne at Dolphin Park, Cremers Road, ME10 3US and was registered as a PSC under the registration number 6333962.

Direct Response Marketing Group Plc
Address: Euro House Dolphin Park, Cremers Road, Sittingbourne, ME10 3US, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England
Registration number 6333962
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2014
Annual Accounts 25 November 2014
Date Approval Accounts 25 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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