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Company Information for

RINGTONES ONLINE LIMITED

1ST FLOOR CRYSTAL GATE, 28-30 WORSHIP STREET, 28-30 WORSHIP STREET, LONDON, EC2A 2AH,
Company Registration Number
03942266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ringtones Online Ltd
RINGTONES ONLINE LIMITED was founded on 2000-03-08 and has its registered office in 28-30 Worship Street. The organisation's status is listed as "Active - Proposal to Strike off". Ringtones Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RINGTONES ONLINE LIMITED
 
Legal Registered Office
1ST FLOOR CRYSTAL GATE
28-30 WORSHIP STREET
28-30 WORSHIP STREET
LONDON
EC2A 2AH
Other companies in EC2A
 
Filing Information
Company Number 03942266
Company ID Number 03942266
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts DORMANT
Last Datalog update: 2017-09-12 15:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RINGTONES ONLINE LIMITED
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Company Officers of RINGTONES ONLINE LIMITED

Current Directors
Officer Role Date Appointed
GWILYM MICHAEL DAVIES
Company Secretary 2009-11-27
PETER NICHOLAS MOORE
Director 2012-05-24
VERY MOBILE GROUP LIMITED
Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DONATO FAIETA
Company Secretary 2003-01-22 2009-08-07
TREVOR SHELDON PRICE
Director 2004-06-10 2007-06-15
ANDREW DOMINIC GLYN MILLS
Director 2000-03-08 2003-12-19
MICHAEL TIMOTHY NORTON
Director 2003-01-22 2003-10-31
ROGER GRAHAM BULLEN
Director 2003-01-22 2003-09-30
CHARLES LEONARD BALDING
Company Secretary 2000-03-08 2003-01-22
CHARLES LEONARD BALDING
Director 2000-10-10 2003-01-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-03-08 2000-03-08
LONDON LAW SERVICES LIMITED
Nominated Director 2000-03-08 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLAS MOORE CONSOLIS HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-30 Active - Proposal to Strike off
PETER NICHOLAS MOORE SPIRIT MOBILE PROCESSING LIMITED Director 2012-03-15 CURRENT 1999-11-17 Dissolved 2017-12-12
PETER NICHOLAS MOORE IT'S LOLLY LIMITED Director 2012-03-01 CURRENT 2009-12-23 Active
PETER NICHOLAS MOORE UNIWELL EPOS SYSTEMS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-06-21
PETER NICHOLAS MOORE FIRICH UK LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-07-22
PETER NICHOLAS MOORE GELLER BUSINESS EQUIPMENT LIMITED Director 2010-07-08 CURRENT 1961-06-06 Dissolved 2016-01-06
PETER NICHOLAS MOORE CONSOLIS SYSTEMS LIMITED Director 2007-09-25 CURRENT 2007-09-25 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
2017-09-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-21DS01Application to strike the company off the register
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25AR0121/02/16 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-03AR0121/02/14 ANNUAL RETURN FULL LIST
2013-03-07AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AP01DIRECTOR APPOINTED MR PETER NICHOLAS MOORE
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0121/02/12 ANNUAL RETURN FULL LIST
2011-05-13AR0121/02/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0121/02/10 ANNUAL RETURN FULL LIST
2011-02-09CH02Director's details changed for Eposs Limited on 2010-01-10
2010-06-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AUDAUDITOR'S RESIGNATION
2009-12-08AP03Appointment of Gwilym Michael Davies as company secretary
2009-12-03AUDAUDITOR'S RESIGNATION
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/09 FROM 4Th Floor Crusader House 145-157 St John Street London
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS FAIETA
2009-06-01363aRETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
2008-12-16363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-25363sRETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-02363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: UNIT 4 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGESHIRE CB4 5UG
2004-07-08288aNEW DIRECTOR APPOINTED
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2003-12-07288aNEW DIRECTOR APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bDIRECTOR RESIGNED
2003-08-20225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: UNIT 4 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CB4 5UG
2003-03-13288bSECRETARY RESIGNED
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2003-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/03
2003-03-12363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-07-05288cDIRECTOR'S PARTICULARS CHANGED
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 82 HALLOWES PARK ROAD CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5AR
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-16363aRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-10-20288aNEW DIRECTOR APPOINTED
2000-06-1288(2)RAD 08/03/00--------- £ SI 10@1=10 £ IC 1/11
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288bSECRETARY RESIGNED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to RINGTONES ONLINE 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 RINGTONES ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RINGTONES ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-12-31 £ 101,116
Creditors Due Within One Year 2012-12-31 £ 101,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 RINGTONES ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RINGTONES ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINGTONES ONLINE LIMITED
Trademarks
We have not found any records of RINGTONES ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RINGTONES ONLINE 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 (90030 - Artistic creation) as RINGTONES ONLINE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where RINGTONES ONLINE 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 RINGTONES ONLINE 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 RINGTONES ONLINE 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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