LOUD GROUP LIMITED
LOUD GROUP LIMITED is an active private limited company, incorporated on 25 November 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Downsview Road, Wantage. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. LOUD GROUP LIMITED previously had the company name CHARLTON COMMUNICATIONS GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03883998 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOSTON HOUSE GROVE BUSINESS PARK |
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Address Line 2 | DOWNSVIEW ROAD |
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Post Town | WANTAGE |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX12 9FF |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | 25/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 21/07/2008 onwards:
LOUD GROUP LIMITED
Prior to 21/07/2008:
CHARLTON COMMUNICATIONS GROUP LIMITED
Directors
(The company's officers)
MR MICHAEL SIMON ROWE
(~62 year old British national)
BOSTON HOUSE GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FF, ENGLAND
- Current Director
- Gives occupation as PR CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/12/1999
JOANNE NICOLA BUNTING
(~55 year old British national)
BOSTON HOUSE GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FF, ENGLAND
- Current Secretary
- Gives occupation as OPERATIONS DIRECTOR
Appointed on 07/08/2000
Shareholders
(Persons of Significant Control)
Mr Michael Simon Rowe
(~62 year old British national)
Boston House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOUD GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, OX12 9FF.
Map of LOUD GROUP LIMITED at local scale
Map of LOUD GROUP LIMITED at district scale
More Companies in OX12 9FF
Other companies with registered offices in OX12 9FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)