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Company Information for

MIRROR AUDIO LIMITED

APSLEY HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3,
Company Registration Number
02074131
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Mirror Audio Ltd
MIRROR AUDIO LIMITED was founded on 1986-11-14 and had its registered office in Apsley Hemel Hempstead. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
MIRROR AUDIO LIMITED
 
Legal Registered Office
APSLEY HEMEL HEMPSTEAD
HERTFORDSHIRE
 
Filing Information
Company Number 02074131
Date formed 1986-11-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 11:45:04
Primary Source:Companies House
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Company Officers of MIRROR AUDIO LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN BENSLEY
Company Secretary 1991-09-21
LESLEY ANN BENSLEY
Director 1991-09-21
PAUL BENSLEY
Director 1991-03-14
WILLIAM DOUGLAS
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BENSLEY
Company Secretary 1991-03-14 1991-09-21
JOHN BENSLEY
Director 1991-03-14 1991-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN BENSLEY X-ON HEALTH LIMITED Company Secretary 2000-10-17 CURRENT 1991-01-31 Active
LESLEY ANN BENSLEY X-ON HEALTH LIMITED Director 2000-10-17 CURRENT 1991-01-31 Active
PAUL BENSLEY STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
PAUL BENSLEY X-ON HEALTH LIMITED Director 1991-01-31 CURRENT 1991-01-31 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
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-23DS01APPLICATION FOR STRIKING-OFF
2013-05-09AC92ORDER OF COURT - RESTORATION
2012-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-06DS01APPLICATION FOR STRIKING-OFF
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15LATEST SOC15/04/11 STATEMENT OF CAPITAL;GBP 3000
2011-04-15AR0114/03/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0114/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS / 14/03/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-17AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-25AA31/03/06 TOTAL EXEMPTION SMALL
2007-03-29363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-13363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-24ELRESS386 DISP APP AUDS 31/12/03
2004-01-24ELRESS366A DISP HOLDING AGM 31/12/03
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06288aNEW DIRECTOR APPOINTED
2003-04-01363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/00
2000-04-19363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-10363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-15363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-28363sRETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1995-01-22287REGISTERED OFFICE CHANGED ON 22/01/95 FROM: 26 COPPINS CLOSE BERKHAMSTEAD HERTS HP4 3NZ
1995-01-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-22363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-16363sRETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1993-04-16287REGISTERED OFFICE CHANGED ON 16/04/93 FROM: 42 GRANVILLE ROAD NORTHCHURCH BERKHAMSTEAD HERTS HP4 3RN
1992-08-26287REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 6 BELLS LANE HOTON SLOUGH BERKSHIRE SL3 9PW
1992-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-11363sRETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
1991-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-01287REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 33 HIGH STREET HUNGERFORD BERKS RG17 0NF
1991-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-30363aRETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1990-08-31363RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-08-29AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-20AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
2214 - Publishing of sound recordings



Licences & Regulatory approval
We could not find any licences issued to MIRROR AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRROR AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRROR AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2214 - Publishing of sound recordings

Intangible Assets
Patents
We have not found any records of MIRROR AUDIO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MIRROR AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRROR AUDIO 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 (2214 - Publishing of sound recordings) as MIRROR AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRROR AUDIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRROR AUDIO 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 MIRROR AUDIO 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.
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