About

Registered Number: 04898671
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, London, N21 3NA

 

The Sonic Media Group Ltd was registered on 15 September 2003 and are based in London, it's status at Companies House is "Liquidation". The business has one director. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARAKIE, Bonnie 30 October 2003 19 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rupert David Peregrine Medlico Vereker/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 30/06/2020 00:00:00?.ToLongDateString()
LIQ03 - N/A 05/05/2020 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 26/06/2019 00:00:00?.ToLongDateString()
LIQ10 - N/A 26/06/2019 00:00:00?.ToLongDateString()
LIQ02 - N/A 28/03/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/03/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2019 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 13/03/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/01/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 11/01/2017 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 10/01/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/11/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/08/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/08/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/06/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/06/2013 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 13/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 11/06/2012 00:00:00?.ToLongDateString()
CONNOT - N/A 11/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/01/2011 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 20/01/2011 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 02/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/06/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/10/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/06/2007 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15/01/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/01/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/11/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/11/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/11/2006 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 28/11/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 28/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 08/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/06/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/06/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 28/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2005 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2009 Outstanding

N/A

Rent security deposit deed 13 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.