About

Registered Number: 04561825
Date of Incorporation: 14/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Rich Mix, 35-47 Bethnal Green Road, London, E1 6LA

 

Having been setup in 2002, Sound Connections has its registered office in London, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Paul 27 January 2016 - 1
LEAHY, John Anthony Joseph 17 January 2012 - 1
LENDA, Esther Bokuma 09 July 2019 - 1
MATTOCK, Sasha 01 June 2020 - 1
MIZZI, Max 29 October 2014 - 1
SENOK, Nanret 17 July 2020 - 1
BANDOPADHYAY, Shoubhik 09 February 2016 27 April 2020 1
BAYER, Sahar Summer 18 July 2018 09 July 2019 1
BEALE, Kathryn 11 February 2009 11 January 2012 1
BRANNICK, Chris 17 October 2018 28 October 2019 1
CRAIK, Julia 17 January 2012 11 May 2016 1
FINE, Nina 18 July 2018 09 July 2019 1
FLOOD, Philip Anthony Thomas 03 May 2010 20 July 2016 1
FRY, Cassandra Lyn 30 May 2012 07 May 2014 1
HIETT, Jack 11 February 2009 05 June 2013 1
HUGHES, Sammy 20 July 2017 18 July 2018 1
MCCORMICK, Pamela Elizabeth 14 October 2002 21 November 2002 1
MCDONALD, Gillian Fay 12 September 2007 11 February 2009 1
MIRZA, Hassan 30 May 2012 04 December 2013 1
NWACHUKWU, Anthony Chijoke 12 December 2011 14 December 2015 1
ROBERTS-MENSAH, Jacob 20 July 2017 18 July 2018 1
SELBY, Victoria Jane 11 February 2009 14 December 2010 1
SHEAHAN, Richard 11 February 2009 18 July 2018 1
STRINGER, Mark 20 July 2016 23 January 2018 1
Secretary Name Appointed Resigned Total Appointments
FLOOD, Philip 01 August 2013 - 1
HOWDLE, Nicholas Robert 12 February 2009 23 June 2009 1
LEKAJ, Ana 23 June 2009 01 August 2013 1
MACDONALD, Antony Michael 14 October 2002 11 February 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
AP01 - Appointment of director 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 30 October 2019
CS01 - N/A 14 October 2019
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
AA - Annual Accounts 18 July 2019
AP01 - Appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 01 August 2018
AP01 - Appointment of director 25 July 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
CH01 - Change of particulars for director 09 April 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 19 October 2017
AP01 - Appointment of director 25 August 2017
AP01 - Appointment of director 24 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 27 October 2016
AAMD - Amended Accounts 24 October 2016
AA - Annual Accounts 13 September 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 12 May 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 14 December 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 16 October 2015
AP01 - Appointment of director 16 October 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AA - Annual Accounts 12 November 2014
TM01 - Termination of appointment of director 22 September 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AA - Annual Accounts 11 October 2013
AP03 - Appointment of secretary 23 August 2013
TM01 - Termination of appointment of director 23 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 26 October 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AP01 - Appointment of director 22 March 2012
AP01 - Appointment of director 08 March 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
TM01 - Termination of appointment of director 08 February 2012
AR01 - Annual Return 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
395 - Particulars of a mortgage or charge 22 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
363a - Annual Return 09 November 2006
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 27 February 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
363a - Annual Return 18 November 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
363s - Annual Return 11 December 2004
RESOLUTIONS - N/A 10 September 2004
AA - Annual Accounts 04 August 2004
RESOLUTIONS - N/A 23 June 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
225 - Change of Accounting Reference Date 26 November 2003
363s - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.