About

Registered Number: 01248257
Date of Incorporation: 10/03/1976 (43 years and 8 months ago)
Company Status: Active
Registered Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

 

Founded in 1976, Sonic Communications (International) Ltd has its registered office in Belper, it's status is listed as "Active". We do not know the number of employees at the company. There are 12 directors listed as Mucklestone, Michelle Ann, Barker, Neil, Beale, Michael John, Mcdonald, Kevin Daniel, Wilbraham, Mark Robert, Bowmer, Robert John, Bryan, David John, Bryan, Patricia Ann, Bryant, Michelle Jayne, Elwell, Philip Bryan, Sheldon, Melvin Stuart, Wright, Adrian Timothy for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Neil 06 May 1994 - 1
BEALE, Michael John 01 April 2012 - 1
MCDONALD, Kevin Daniel 01 September 2019 - 1
WILBRAHAM, Mark Robert 16 May 1997 - 1
BRYAN, David John N/A 31 July 2009 1
BRYAN, Patricia Ann N/A 05 February 2007 1
BRYANT, Michelle Jayne 04 October 1995 20 October 1996 1
ELWELL, Philip Bryan N/A 29 November 2002 1
WRIGHT, Adrian Timothy 16 May 1997 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
MUCKLESTONE, Michelle Ann 01 January 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Barker/
1957-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael John Beale/
1966-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Mark Robert Wilbraham/
1960-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Melvin Stuart Sheldon/
1957-08
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Michelle Ann Mucklestone/
1966-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Kevin Daniel Mcdonald/
1980-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 12 September 2019
AP01 - Appointment of director 04 September 2019
PSC01 - N/A 04 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 07 May 2019
PSC01 - N/A 23 January 2019
AP03 - Appointment of secretary 22 January 2019
PSC07 - N/A 22 January 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 08 May 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 May 2015
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 27 May 2014
AUD - Auditor's letter of resignation 22 May 2014
AR01 - Annual Return 12 May 2014
MR01 - N/A 21 October 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 07 May 2013
AP01 - Appointment of director 13 June 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 22 March 2011
TM02 - Termination of appointment of secretary 19 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
TM01 - Termination of appointment of director 21 April 2010
AA - Annual Accounts 26 March 2010
CH01 - Change of particulars for director 29 October 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
363a - Annual Return 07 May 2008
353 - Register of members 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 20 March 2008
395 - Particulars of a mortgage or charge 31 January 2008
AUD - Auditor's letter of resignation 15 September 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 22 May 2007
353 - Register of members 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
AA - Annual Accounts 24 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2006
363s - Annual Return 27 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
AUD - Auditor's letter of resignation 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
225 - Change of Accounting Reference Date 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AUD - Auditor's letter of resignation 15 June 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 31 May 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 01 June 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 01 April 1998
RESOLUTIONS - N/A 16 March 1998
RESOLUTIONS - N/A 16 March 1998
RESOLUTIONS - N/A 16 March 1998
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
AA - Annual Accounts 29 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
287 - Change in situation or address of Registered Office 17 April 1997
RESOLUTIONS - N/A 03 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1996
123 - Notice of increase in nominal capital 03 November 1996
395 - Particulars of a mortgage or charge 05 September 1996
288 - N/A 02 September 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 28 April 1995
288 - N/A 22 June 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 01 July 1993
363a - Annual Return 14 July 1992
AA - Annual Accounts 21 May 1992
AA - Annual Accounts 23 May 1991
363a - Annual Return 23 May 1991
363 - Annual Return 12 September 1990
395 - Particulars of a mortgage or charge 19 June 1990
AA - Annual Accounts 17 May 1990
MEM/ARTS - N/A 21 March 1990
RESOLUTIONS - N/A 01 March 1990
RESOLUTIONS - N/A 01 March 1990
363 - Annual Return 14 August 1989
395 - Particulars of a mortgage or charge 27 April 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 27 July 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 23 October 1987
395 - Particulars of a mortgage or charge 20 January 1987
AA - Annual Accounts 19 September 1986
363 - Annual Return 19 September 1986
287 - Change in situation or address of Registered Office 19 September 1986
AA - Annual Accounts 22 June 1983
AA - Annual Accounts 18 November 1982
AA - Annual Accounts 18 November 1982
CERTNM - Change of name certificate 16 June 1976
NEWINC - New incorporation documents 10 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2013 Outstanding

N/A

Legal charge 28 January 2008 Outstanding

N/A

Legal charge 28 August 1996 Outstanding

N/A

Legal charge 05 June 1990 Fully Satisfied

N/A

Legal charge 14 August 1989 Fully Satisfied

N/A

Legal charge 31 December 1986 Fully Satisfied

N/A

Debenture 15 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.