STUDIO 24 LIMITED
ALLIA FUTURE BUSINESS CENTRE GUILDHALL, MARKET SQUARE, CAMBRIDGE CB2 3QJ- Active
- Private Limited Company
- Company No. 03971500
- Last Updated: 01 Mar 2024
Company Profile
STUDIO 24 LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in CAMBRIDGE. STUDIO 24 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 5 months and 22 days.
| Name | STUDIO 24 LIMITED |
|---|---|
| Company number | 03971500 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLIA FUTURE BUSINESS CENTRE GUILDHALL MARKET SQUARE CAMBRIDGE CB2 3QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katherine Anne Jones Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Rolf Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| S24 Holdings Limited St. Stephens Place, CB3 0JE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STUDIO 24 LIMITED | 13 Apr 2000 |