ON1 AUDIO LTD

UNIT 10C, FIRSLAND PARK ESTATE HENFIELD ROAD, ALBOURNE, HASSOCKS  BN6 9JJ
  • Dissolved
  • Private Limited Company
  • Company No. 11874147
  • Last Updated: 27 Jun 2021

Company Profile

ON1 AUDIO LTD was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in HASSOCKS. ON1 AUDIO LTD has the status: Dissolved and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 1 year 9 months and 25 days.

Name ON1 AUDIO LTD
Company number 11874147
Company type Private Limited Company
Incorporation date 11 Mar 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNIT 10C, FIRSLAND PARK ESTATE HENFIELD ROAD
ALBOURNE
HASSOCKS
BN6 9JJ
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
Mr Ryan Stewart Nationality: British Dates: Monday, March 11, 2019 - present
ownership of shares 25 to 50 percent
Mr Nigel Harris Nationality: British Dates: Monday, March 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Denon Antony Dean Yarwood Nationality: British Dates: Monday, March 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ON1 AUDIO LTD.

Previous Names

Name Change Date
ON1 AUDIO LTD 11 Mar 2019