This company is commonly known as The Sound Agency Limited. The company was founded 20 years ago and was given the registration number 04946872. The firm's registered office is in WEST BYFLEET. You can find them at C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | THE SOUND AGENCY LIMITED |
|---|---|---|
| Company Number | : | 04946872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH | Secretary | 05 November 2019 | Active |
| C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH | Director | 01 March 2004 | Active |
| Corrie Edge House, Corry Road, Hindhead, GU26 6PB | Secretary | 26 November 2003 | Active |
| Corrie Edge House Corry Road, Hindhead, GU26 6PB | Secretary | 22 January 2004 | Active |
| 42, Josephine Avenue, Brixton, London, SW2 2LA | Secretary | 10 June 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 October 2003 | Active |
| C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH | Director | 04 April 2019 | Active |
| C/O Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB | Director | 05 November 2019 | Active |
| C/O Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB | Director | 18 July 2018 | Active |
| C/O Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB | Director | 18 July 2018 | Active |
| C/O Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB | Director | 18 July 2018 | Active |
| C/O Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB | Director | 05 November 2019 | Active |
| 62, The Meadows, Lyndhurst, England, SO43 7EL | Director | 26 November 2010 | Active |
| Hillswood Business Park, 3000 Hillswood Drive, Chertsey, England, KT16 0RS | Director | 26 November 2010 | Active |
| 57 Button Lane, Bearsted, Maidstone, ME15 8DW | Director | 04 February 2008 | Active |
| Jubilate, Blakewell Mead, Painswick, Stroud, Great Britain, GL6 6UR | Director | 06 April 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 October 2003 | Active |
| Mr Julian Penberthy Treasure | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bwbca Limited, Dukes Court, Woking, England, GU21 5BH |
| Nature of control | : |
|
| Mr Evan Benway | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/O Brayne, Williams & Barnard Limited, Rosemount House, West Byfleet, England, KT14 6LB |
| Nature of control | : |
|
| Mr Julian Penberthy Treasure | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Brayne, Williams & Barnard Limited, Rosemount House, West Byfleet, England, KT14 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-08-16 | Incorporation | Memorandum articles. | Download |
| 2023-06-06 | Incorporation | Memorandum articles. | Download |
| 2023-06-06 | Resolution | Resolution. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Officers | Change person secretary company with change date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.