UKBizDB.co.uk

THE SONIC MEDIA GROUP LIMITED

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

This company is commonly known as The Sonic Media Group Limited. The company was founded 20 years ago and was given the registration number 04898671. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE SONIC MEDIA GROUP LIMITED
Company Number:04898671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 September 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, The Laundry, 2-18 Warburton Road, London, England, E8 3FN

Secretary19 December 2003Active
Unit 9, The Laundry, 2-18 Warburton Road, London, England, E8 3FN

Director15 September 2003Active
2nd Floor, 77 Sutherland Avenue, London, W9 2HG

Secretary30 October 2003Active
Dunsby Hall Fen Road, Dunsby, Bourne, PE10 0UG

Secretary15 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 2003Active
11 Orleans Court, Douglas Street, London, SW1P 4PB

Director15 September 2003Active

People with Significant Control

Mr Rupert David Peregrine Medlico Vereker
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 9, The Laundry, London, England, E8 3FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-06-30Address

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

Download
2020-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-06-26Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2019-03-28Insolvency

Liquidation voluntary statement of affairs.

Download
2019-03-14Address

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

Download
2019-03-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-13Resolution

Resolution.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Accounts with accounts type total exemption small.

Download
2017-01-29Address

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

Download
2017-01-11Gazette

Gazette filings brought up to date.

Download
2017-01-10Dissolution

Dissolved compulsory strike off suspended.

Download
2016-12-06Gazette

Gazette notice compulsory.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-26Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.