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ACOUSTIC MARKETING UK, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acoustic Marketing Uk, Ltd. The company was founded 5 years ago and was given the registration number 12046718. The firm's registered office is in BRISTOL. You can find them at C/o Nucleus - Suite 4b 4th Floor, Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACOUSTIC MARKETING UK, LTD
Company Number:12046718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Nucleus - Suite 4b 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary06 December 2023Active
20, Farringdon Street, 3rd Floor, London, England, EC4A 4AB

Director25 June 2021Active
20, Farringdon Street, 3rd Floor, London, England, EC4A 4AB

Director30 April 2021Active
Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Corporate Secretary12 June 2019Active
C/O Nucleus - Suite 4b, 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director12 June 2019Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director05 May 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director05 May 2020Active
C/O Nucleus - Suite 4b, 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director12 June 2019Active
C/O Nucleus - Suite 4b, 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director24 July 2019Active
C/O Nucleus - Suite 4b, 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director24 July 2019Active

People with Significant Control

Acoustic, L.P.
Notified on:12 June 2019
Status:Active
Country of residence:United States
Address:Suite 201, 1125 Oak Street, Conway, United States, 72032
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

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2024-05-24Persons with significant control

Change to a person with significant control.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-07-24Address

Change registered office address company with date old address new address.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type group.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

Download
2021-12-27Accounts

Accounts with accounts type group.

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2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type group.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Termination director company with name termination date.

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2021-01-07Address

Change registered office address company with date old address new address.

Download
2020-12-21Officers

Termination secretary company with name termination date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Officers

Termination director company with name termination date.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-05-07Officers

Termination director company with name termination date.

Download

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