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THE SOUND AGENCY LIMITED - C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United Kingdom
Company Information
- Company registration number
- 04946872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brayne, Williams & Barnard Limited Rosemount House
- Rosemount Avenue
- West Byfleet
- Surrey
- KT14 6LB
- England C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England UK
Management
- Managing Directors
- BANNER, Roderick Glyn
- BENWAY, Evan
- BERMAN, Richard Andrew
- DURHAM, Martin Bernard
- TREASURE, Julian Penberthy
- Company secretaries
- STRUPINSKA, Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-29
- Age Of Company 2003-10-29 20 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr Julian Penberthy Treasure
- Mr Evan Benway
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
✓
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THE SOUND AGENCY LIMITED Company Description
- THE SOUND AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 04946872. Its current trading status is "live". It was registered 2003-10-29. It has declared SIC or NACE codes as "59200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at C/o Brayne, Williams & Barnard Limited Rosemount House .
Get THE SOUND AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sound Agency Limited - C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United Kingdom
- 2003-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE SOUND AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04946872#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04946872#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04946872#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-10-25) - SH01
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notification-of-a-person-with-significant-control (2021-10-25) - PSC01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-24) - SH01
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resolution (2020-02-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
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confirmation-statement-with-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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confirmation-statement-with-updates (2019-11-08) - CS01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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resolution (2019-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-to-a-person-with-significant-control (2018-12-07) - PSC04
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-01) - AA
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-20) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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mortgage-satisfy-charge-full (2014-08-22) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
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legacy (2013-01-22) - MG01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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move-registers-to-registered-office-company (2011-11-15) - AD04
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-03-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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move-registers-to-sail-company (2010-01-18) - AD03
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change-sail-address-company (2010-01-15) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-22) - AA
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legacy (2009-09-15) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-06-05) - 395
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legacy (2009-06-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-08-26) - 287
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legacy (2008-07-03) - 88(2)
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legacy (2008-02-18) - 288b
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legacy (2008-02-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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legacy (2007-03-30) - 287
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA
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legacy (2006-01-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 122
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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resolution (2005-01-07) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-12-14) - 288a
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legacy (2004-05-27) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-02-09) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 225
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legacy (2003-10-31) - 288b
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incorporation-company (2003-10-29) - NEWINC
