Company NameLondon Microphone Centre Limited
DirectorPaul Stephen Hinkly
Company StatusActive
Company Number02391063
CategoryPrivate Limited Company
Incorporation Date1 June 1989 (30 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Stephen Hinkly
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1990(1 year, 4 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Secretary NameSusan Patricia Hinkly
NationalityBritish
StatusCurrent
Appointed30 September 1990(1 year, 4 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA

Location

Registered AddressUnit 10
Cowley Road
London
W3 7XA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

99 at £1Paul Hinkly
99.00%
Ordinary
1 at £1Susan Hinkly
1.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 June 2019 (2 months, 2 weeks ago)
Next Return Due15 June 2020 (9 months, 4 weeks from now)

Filing History

18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Registered office address changed from Unit 10,Acton Vale Ind.Park Cowley Road London W3 7QE on 20 June 2014 (1 page)
20 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
22 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
14 June 2013Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages)
14 June 2013Secretary's details changed for Susan Patricia Hinkly on 21 September 2012 (1 page)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
15 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
13 October 2009Compulsory strike-off action has been discontinued (1 page)
12 October 2009Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 1 June 2009 with a full list of shareholders (3 pages)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 July 2008Return made up to 01/06/08; full list of members (3 pages)
7 July 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
7 July 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
4 August 2007Return made up to 01/06/07; full list of members (6 pages)
23 October 2006Return made up to 01/06/06; full list of members (6 pages)
9 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 October 2005Return made up to 01/06/05; full list of members (6 pages)
3 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 July 2004Return made up to 01/06/04; full list of members (6 pages)
10 November 2003Return made up to 01/06/03; full list of members (6 pages)
10 November 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
23 July 2002Return made up to 01/06/02; full list of members (6 pages)
1 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 July 2001Return made up to 01/06/01; full list of members (6 pages)
1 June 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
24 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
12 June 1998Return made up to 01/06/98; no change of members (4 pages)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 June 1996Return made up to 01/06/96; no change of members (6 pages)
12 April 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 March 1996Return made up to 01/06/95; full list of members (6 pages)
9 August 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)