DPA Microphones UK Ltd

Company Name	DPA Microphones UK Ltd
Directors	Jesper Nellemose Bodeholt and Karl Kristian Hvidt Nielsen
Company Status	Active
Company Number	03154172
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Previous Names	Whitehove Limited and Sound Network Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jesper Nellemose Bodeholt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2/26 Bentley Road Unit 8 Colour House London N1 4BY

Director Name	Karl Kristian Hvidt Nielsen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2/26 Bentley Road Unit 8 Colour House London N1 4BY

Director Name	Mr Ralph Paul Dunlop
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	21 years, 9 months (resigned 30 November 2017)
Role	Professional Audio Sales
Country of Residence	England
Correspondence Address	430 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Peter Dudley Wandless
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	21 years, 9 months (resigned 30 November 2017)
Role	Professional Audio Sales
Country of Residence	United Kingdom
Correspondence Address	46 Uplands Road Crouch End London N8 9NL

Secretary Name	Mr Peter Dudley Wandless
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	21 years, 9 months (resigned 30 November 2017)
Role	Professional Audio Sales
Country of Residence	United Kingdom
Correspondence Address	46 Uplands Road Crouch End London N8 9NL

Director Name	Kenneth David Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	Osborne Court 87 Osborne Road Farnborough Hampshire GU14 6AP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	soundnetwork.co.uk
Email address	[email protected]
Telephone	020 30087530
Telephone region	London

Location

Registered Address	2/26 Bentley Road Unit 8 Colour House London N1 4BY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Shareholders

50 at £1	Peter Dudley Wandless 50.00% Ordinary
50 at £1	Ralph Paul Dunlop 50.00% Ordinary

Financials

Year	2014
Net Worth	£415,194
Cash	£126,797
Current Liabilities	£293,657

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

19 December 2001	Delivered on: 28 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 2001

Delivered on: 28 December 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 February 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 May 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
1 April 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
5 August 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
10 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
7 January 2021	Cessation of Dpa Microphones a/S as a person with significant control on 1 January 2021 (1 page)
6 January 2021	Notification of Arturo Vicari as a person with significant control on 1 January 2021 (2 pages)
27 August 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
5 March 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
3 July 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
3 July 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
3 December 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
19 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
8 January 2018	Notification of Dpa Microphones a/S as a person with significant control on 30 November 2017 (2 pages)
8 January 2018	Cessation of Ralph Paul Dunlop as a person with significant control on 30 November 2017 (1 page)
8 January 2018	Notification of Dpa Microphones a/S as a person with significant control on 30 November 2017 (2 pages)
8 January 2018	Cessation of Peter Dudley Wandless as a person with significant control on 30 November 2017 (1 page)
8 January 2018	Cessation of Peter Dudley Wandless as a person with significant control on 30 November 2017 (1 page)
8 January 2018	Cessation of Ralph Paul Dunlop as a person with significant control on 30 November 2017 (1 page)
15 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 December 2017	Statement of company's objects (2 pages)
15 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 December 2017	Statement of company's objects (2 pages)
11 December 2017	Termination of appointment of Peter Dudley Wandless as a secretary on 30 November 2017 (1 page)
11 December 2017	Current accounting period extended from 28 February 2018 to 30 April 2018 (1 page)
11 December 2017	Appointment of Jesper Nellemose Bodeholt as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Ralph Paul Dunlop as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Peter Dudley Wandless as a secretary on 30 November 2017 (1 page)
11 December 2017	Appointment of Jesper Nellemose Bodeholt as a director on 30 November 2017 (2 pages)
11 December 2017	Current accounting period extended from 28 February 2018 to 30 April 2018 (1 page)
11 December 2017	Termination of appointment of Peter Dudley Wandless as a director on 30 November 2017 (1 page)
11 December 2017	Registered office address changed from 506,Kingsbury Road London NW9 9HE to 430 Highgate Studios 53-79 Highgate Road London NW5 1TL on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Peter Dudley Wandless as a director on 30 November 2017 (1 page)
11 December 2017	Registered office address changed from 506,Kingsbury Road London NW9 9HE to 430 Highgate Studios 53-79 Highgate Road London NW5 1TL on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Ralph Paul Dunlop as a director on 30 November 2017 (1 page)
11 December 2017	Appointment of Karl Kristian Hvidt Nielsen as a director on 30 November 2017 (2 pages)
11 December 2017	Appointment of Karl Kristian Hvidt Nielsen as a director on 30 November 2017 (2 pages)
21 November 2017	Satisfaction of charge 1 in full (1 page)
21 November 2017	Satisfaction of charge 1 in full (1 page)
6 September 2017	Director's details changed for Mr Ralph Paul Dunlop on 1 September 2017 (2 pages)
6 September 2017	Change of details for Mr Ralph Paul Dunlop as a person with significant control on 1 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Ralph Paul Dunlop on 1 September 2017 (2 pages)
6 September 2017	Change of details for Mr Ralph Paul Dunlop as a person with significant control on 1 September 2017 (2 pages)
21 July 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
21 July 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
21 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
24 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 March 2010	Director's details changed for Peter Dudley Wandless on 2 February 2010 (2 pages)
15 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Ralph Paul Dunlop on 2 February 2010 (2 pages)
15 March 2010	Director's details changed for Peter Dudley Wandless on 2 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ralph Paul Dunlop on 2 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ralph Paul Dunlop on 2 February 2010 (2 pages)
15 March 2010	Director's details changed for Peter Dudley Wandless on 2 February 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 March 2009	Return made up to 02/02/09; full list of members (4 pages)
13 March 2009	Return made up to 02/02/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
5 March 2008	Return made up to 02/02/08; full list of members (4 pages)
5 March 2008	Return made up to 02/02/08; full list of members (4 pages)
4 March 2008	Director's change of particulars / ralph dunlop / 01/02/2008 (2 pages)
4 March 2008	Director's change of particulars / ralph dunlop / 01/02/2008 (2 pages)
31 July 2007	Memorandum and Articles of Association (9 pages)
31 July 2007	Memorandum and Articles of Association (9 pages)
23 July 2007	Company name changed whitehove LIMITED\certificate issued on 23/07/07 (2 pages)
23 July 2007	Company name changed whitehove LIMITED\certificate issued on 23/07/07 (2 pages)
30 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 April 2007	Return made up to 02/02/07; full list of members (7 pages)
13 April 2007	Return made up to 02/02/07; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Ad 07/04/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
19 April 2006	Ad 07/04/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
19 April 2006	Director resigned (1 page)
14 March 2006	Return made up to 02/02/06; full list of members (7 pages)
14 March 2006	Return made up to 02/02/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 February 2005	Return made up to 02/02/05; full list of members (7 pages)
21 February 2005	Return made up to 02/02/05; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
4 March 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
23 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
24 March 2003	Return made up to 02/02/03; full list of members (7 pages)
24 March 2003	Return made up to 02/02/03; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
4 April 2002	Return made up to 02/02/02; full list of members (7 pages)
4 April 2002	Return made up to 02/02/02; full list of members (7 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
24 August 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
24 August 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
2 March 2001	Return made up to 02/02/01; full list of members (7 pages)
2 March 2001	Return made up to 02/02/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 April 1999	Return made up to 02/02/99; no change of members (6 pages)
22 April 1999	Return made up to 02/02/99; no change of members (6 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
15 April 1998	Ad 26/02/97--------- Â£ si 1@1 (2 pages)
15 April 1998	Return made up to 02/02/98; full list of members (6 pages)
15 April 1998	Return made up to 02/02/98; full list of members (6 pages)
15 April 1998	Ad 26/02/97--------- Â£ si 1@1 (2 pages)
9 February 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
9 February 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
17 March 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 120 east road london N1 6AA (1 page)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 120 east road london N1 6AA (1 page)
28 February 1996	Secretary resigned (1 page)
2 February 1996	Incorporation (15 pages)
2 February 1996	Incorporation (15 pages)