SOUND & VISION OFFERS LIMITED
Overview
| Company Name | SOUND & VISION OFFERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03952550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUND & VISION OFFERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUND & VISION OFFERS LIMITED located?
| Registered Office Address | Drmg House Cremers Road ME10 3US Sittingbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUND & VISION OFFERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC SQUARED OFFERS LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| DIRECT XPRESS LIMITED | Apr 11, 2000 | Apr 11, 2000 |
| ADELPHIROSE LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for SOUND & VISION OFFERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SOUND & VISION OFFERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for SOUND & VISION OFFERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Chrys Chrysostomou on Mar 19, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Chrys Elias Chrysostomou on Feb 28, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT to Drmg House Cremers Road Sittingbourne ME10 3US on Nov 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of SOUND & VISION OFFERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Nicola | Secretary | 196 Summerhouse Drive DA2 7PB Dartford Kent | British | 71837520001 | ||||||
| CHRYSOSTOMOU, Chrysostomos | Director | Cremers Road ME10 3US Sittingbourne Drmg House England | England | Cypriot | 324291190002 | |||||
| MOORE, Sarah | Secretary | Gannock Cottage Digberry Lane RG9 6DP Nettlebed Oxfordshire | British | 98882250001 | ||||||
| WATKINS, Simon Donald Jarvis | Secretary | Gladwish House Headcorn Road, Sutton Valence ME17 3EL Maidstone Kent | British | 74155070002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| LESSELLS, Stewart | Director | 1 Foxton Mews 48 Friars Stile Road TW10 6NB Richmond Hill | British | 58960180004 | ||||||
| MOORE, Sarah | Director | Gannock Cottage Digberry Lane RG9 6DP Nettlebed Oxfordshire | British | 98882250001 | ||||||
| POOLS, James Anthony | Director | Penthouse 182 Hutton Road Shenfield CM15 8NR Brentwood Essex | British | 70426480001 | ||||||
| WATKINS, Simon Donald Jarvis | Director | Gladwish House Headcorn Road, Sutton Valence ME17 3EL Maidstone Kent | British | 74155070002 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of SOUND & VISION OFFERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Response Marketing Group Plc | Apr 06, 2016 | Dolphin Park, Cremers Road ME10 3US Sittingbourne Euro House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0