DISTRIBUTED SOUND & VIDEO LIMITED
UNIT 80, ENTERPRISE CENTRE, MICHAEL WAY, RAUNDS NN9 6GR- Active
- Private Limited Company
- Company No. 05737512
- Last Updated: 01 Mar 2024
Company Profile
DISTRIBUTED SOUND & VIDEO LIMITED was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in RAUNDS. DISTRIBUTED SOUND & VIDEO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 18 years 8 months and 1 day.
| Name | DISTRIBUTED SOUND & VIDEO LIMITED |
|---|---|
| Company number | 05737512 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 80, ENTERPRISE CENTRE MICHAEL WAY RAUNDS NN9 6GR |
|---|---|
| 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 |
|---|---|
| Miss Courtney Jane Brown Nationality: British |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Daniel James Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
|
| Mr John Leonard Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against DISTRIBUTED SOUND & VIDEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISTRIBUTED SOUND & VIDEO LIMITED | 09 Mar 2006 |