About

Registered Number: 03544653
Date of Incorporation: 14/04/1998 (20 years and 6 months ago)
Company Status: Active
Registered Address: 10 Western Road, Romford, Essex, RM1 3JT

 

Based in Romford, Essex, Sound Guys Mischief Ltd was founded on 14 April 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Sound Guys Mischief Ltd. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAH, Joinall 31 August 2008 - 1
ANDREW, Karen Mariea 01 May 2005 20 November 2008 1
MEAH, John 14 April 1998 15 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Jacqueline Claire 14 April 1998 30 September 2000 1
MEAH, Robert Kamal 09 January 2001 19 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Joinall Meah/
1953-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 April 2018
AA - Annual Accounts 27 October 2017
CH01 - Change of particulars for director 02 May 2017
CS01 - N/A 27 April 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 27 June 2013
TM02 - Termination of appointment of secretary 27 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 18 May 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 05 November 2010
DISS40 - Notice of striking-off action discontinued 21 August 2010
AR01 - Annual Return 20 August 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
AA - Annual Accounts 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 26 November 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 28 October 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
CERTNM - Change of name certificate 25 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 30 April 2004
CERTNM - Change of name certificate 17 December 2003
287 - Change in situation or address of Registered Office 10 December 2003
AA - Annual Accounts 26 November 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 30 January 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 12 July 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288c - Notice of change of directors or secretaries or in their particulars 11 January 2001
288b - Notice of resignation of directors or secretaries 08 December 2000
AA - Annual Accounts 07 December 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 06 May 1999
287 - Change in situation or address of Registered Office 20 May 1998
225 - Change of Accounting Reference Date 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
NEWINC - New incorporation documents 14 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.