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MINISTRY OF SOUND LIMITED

Company number 02736122

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
23 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Caitlin Mcallister as a director on 9 July 2024	View PDF Appointment of Caitlin Mcallister as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Miss Sarah Chloe Montgomery as a director on 9 July 2024	View PDF Appointment of Miss Sarah Chloe Montgomery as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Ben Farrow as a director on 8 March 2024	View PDF Termination of appointment of Ben Farrow as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
20 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	MR04	Satisfaction of charge 027361220006 in full	View PDF Satisfaction of charge 027361220006 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC07	Cessation of Ministry of Sound Group Limited as a person with significant control on 28 March 2018	View PDF Cessation of Ministry of Sound Group Limited as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
15 Oct 2018	TM01	Termination of appointment of Jonathan Ashman as a director on 8 October 2018	View PDF Termination of appointment of Jonathan Ashman as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	MR01	Registration of charge 027361220006, created on 30 May 2018	View PDF Registration of charge 027361220006, created on 30 May 2018 - link opens in a new window - 35 pages (35 pages)
04 May 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 May 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Apr 2018	AP01	Appointment of Mr Jonathan Ashman as a director on 19 April 2018	View PDF Appointment of Mr Jonathan Ashman as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)

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MINISTRY OF SOUND LIMITED

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