THE SOUND AGENCY LIMITED
In Liquidation
General Information
NAME
THE SOUND AGENCY LIMITED
COMPANY NUMBER
04946872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
www.thesoundagency.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 4EA
2 The Crescent
TAUNTON
TA1 4EA
3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
Telephone: 5002511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Roderick Glyn Banner (904343677) has left the board |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SOUND AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SOUND AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOUND AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2004 - Present (20 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
29/10/2003 - 31/10/2003 (0 months) 29/10/2003 - Present (21 years and 1 months) 29/10/2003 - Present (21 years and 1 months) 29/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
26/11/2003 - 30/04/2004 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Roderick Glyn Banner (904343677) has left the board |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 13/04/2022 | Evan Benway (926421335) has left the board |
| 13/04/2022 | Martin Bernard Durham (922151483) has left the board |
| 03/02/2022 | Richard Andrew Berman (901046308) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Evan Benway (926421335) Appointed |
| 12/11/2019 | New Board Member Jonathan Mark Round (926421337) Appointed |
| 12/11/2019 | New Company Secretary Christina Strupinska (926421338) Appointed |
| 12/11/2019 | Edmund Joseph Coombs (919835678) has left the board |
| 10/04/2019 | New Board Member Roderick Glyn Banner (904343677) Appointed |
| 30/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Martin Bernard Durham (922151483) Appointed |
| 23/07/2018 | New Board Member Edmund Joseph Coombs (919835678) Appointed |
| 23/07/2018 | New Board Member Richard Andrew Berman (901046308) Appointed |
| 20/04/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 26/04/2017 | Simon Robert Wells (905292244) has left the board |
| 29/10/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 24/11/2012 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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