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THE SONIC MEDIA GROUP LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 04898671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA 1 Kings Avenue, London, N21 3NA UK
Management
- Managing Directors
- VEREKER, Rupert David Peregrine Medlicott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-15
- Age Of Company 2003-09-15 20 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Rupert David Peregrine Medlico Vereker
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE SONIC NETWORK LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2019-09-29
- Last Date: 2018-09-15
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THE SONIC MEDIA GROUP LIMITED Company Description
- THE SONIC MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04898671. Its current trading status is "live". It was registered 2003-09-15. It was previously called THE SONIC NETWORK LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at 1 Kings Avenue .
Get THE SONIC MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sonic Media Group Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 2003-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-04) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-05) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-06-26) - LIQ10
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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resolution (2019-03-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-03-13) - 600
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liquidation-voluntary-appointment-of-liquidator (2019-06-26) - 600
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liquidation-voluntary-statement-of-affairs (2019-03-28) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-29) - AD01
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-secretary-company-with-change-date (2014-11-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-secretary-company-with-change-date (2013-08-21) - CH03
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change-person-secretary-company-with-change-date (2013-06-04) - CH03
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change-person-director-company-with-change-date (2013-06-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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certificate-change-of-name-company (2012-06-11) - CERTNM
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change-of-name-notice (2012-06-11) - CONNOT
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accounts-amended-with-made-up-date (2012-12-13) - AAMD
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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capital-name-of-class-of-shares (2011-01-20) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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accounts-amended-with-made-up-date (2010-11-02) - AAMD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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legacy (2009-07-07) - 395
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
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legacy (2007-11-07) - 287
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legacy (2007-06-22) - 395
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legacy (2007-01-15) - 88(3)
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legacy (2007-01-15) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-06-28) - RESOLUTIONS
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legacy (2006-06-28) - 123
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legacy (2006-06-28) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-11-08) - 363a
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resolution (2006-11-28) - RESOLUTIONS
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memorandum-articles (2006-11-28) - MEM/ARTS
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legacy (2006-11-28) - 123
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-02) - AA
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legacy (2005-05-12) - 122
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
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legacy (2004-01-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 225
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legacy (2003-11-26) - 88(2)R
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 288b
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legacy (2003-09-15) - 288b
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incorporation-company (2003-09-15) - NEWINC