Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIALSOUND LIMITED
Company Information for

DIALSOUND LIMITED

C/O CVR GLOBAL LLP, NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
01525957
Private Limited Company
Liquidation

Company Overview

About Dialsound Ltd
DIALSOUND LIMITED was founded on 1980-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Dialsound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIALSOUND LIMITED
 
Legal Registered Office
C/O CVR GLOBAL LLP
NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in ME7
 
Filing Information
Company Number 01525957
Company ID Number 01525957
Date formed 1980-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304253793  
Last Datalog update: 2019-09-12 17:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIALSOUND LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIALSOUND LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARY MOXOM
 Company Secretary 1998-06-08
JONATHAN ROSS ABNETT
 Director 2002-05-01
ROBERT ARTHUR PEARSON
 Director 1992-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS MALLIA
 Director 2002-05-01 2013-09-09
FRANCIS KEITH KNEEBONE
 Company Secretary 1992-02-13 1998-06-07
FRANCIS KEITH KNEEBONE
 Director 1992-02-13 1998-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARY MOXOM CORNFORD LETTINGS LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active
JONATHAN ROSS ABNETT EVOLUTION DESIGN AND DIGITAL LTD Director 2018-03-13 CURRENT 2018-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM C/O C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 32 Glebe Road Gillingham Kent ME7 2HU
2018-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MALLIA
2013-09-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0113/02/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN MARY MOXOM on 2011-02-15
2010-08-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MALLIA / 13/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS ABNETT / 13/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PEARSON / 13/02/2010
2009-09-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2008-02-20363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-07363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-07288cSECRETARY'S PARTICULARS CHANGED
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-24363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14RES04NC INC ALREADY ADJUSTED 01/05/01
2004-04-14123NC INC ALREADY ADJUSTED 01/05/01
2004-03-17363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-31363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-0588(2)RAD 01/05/01--------- £ SI 950@1
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-26363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-09363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-10-20AUDAUDITOR'S RESIGNATION
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-02169£ SR 50@1 02/11/98
1999-03-19363sRETURN MADE UP TO 13/02/99; CHANGE OF MEMBERS
1998-11-26225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99
1998-11-05SRES09P.O.S 50 £1 SH 30/10/98
1998-07-14SRES01ALTER MEM AND ARTS 07/07/98
1998-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-07288aNEW SECRETARY APPOINTED
1998-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-01363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-20363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-07363sRETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-28363sRETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to DIALSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2018-07-02
Appointmen2018-04-04
Resolution2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against DIALSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1993-06-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIALSOUND LIMITED

Intangible Assets
Patents
We have not found any records of DIALSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIALSOUND LIMITED
Trademarks
We have not found any records of DIALSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIALSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as DIALSOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIALSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDIALSOUND LIMITEDEvent Date2018-07-02
 
Initiating party Event TypeAppointmen
Defending partyDIALSOUND LIMITEDEvent Date2018-04-04
Name of Company: DIALSOUND LIMITED Company Number: 01525957 Trading Name: Phoenix Photosetting Nature of Business: Pre press and pre media services Registered office: C/O CVR Global LLP, New Fetter Pl…
 
Initiating party Event TypeResolution
Defending partyDIALSOUND LIMITEDEvent Date2018-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIALSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIALSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 1AA