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SONIC SEDUCTION LIMITED

Company number 03877368

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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)
04 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC05	Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024	View PDF Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr Alistair Mark Norbury on 17 December 2024	View PDF Director's details changed for Mr Alistair Mark Norbury on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AD01	Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS England to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024	View PDF Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS England to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	SH19	Statement of capital on 27 October 2024 GBP 1	View PDF Statement of capital on 27 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Thomas Coesfeld as a director on 8 July 2024	View PDF Termination of appointment of Thomas Coesfeld as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA01	Current accounting period extended from 24 November 2023 to 23 May 2024	View PDF Current accounting period extended from 24 November 2023 to 23 May 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC02	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 30 May 2023	View PDF Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Paul David Humphreys as a person with significant control on 30 May 2023	View PDF Cessation of Paul David Humphreys as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM02	Termination of appointment of the Business Setup Ltd as a secretary on 31 May 2023	View PDF Termination of appointment of the Business Setup Ltd as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Paul David Humphreys as a director on 31 May 2023	View PDF Termination of appointment of Paul David Humphreys as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Alistair Mark Norbury as a director on 31 May 2023	View PDF Appointment of Mr Alistair Mark Norbury as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Thomas Coesfeld as a director on 31 May 2023	View PDF Appointment of Thomas Coesfeld as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of David D’Urbano as a director on 31 May 2023	View PDF Appointment of David D’Urbano as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 8th Floor 5 Merchant Square London W2 1AS on 31 May 2023	View PDF Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 8th Floor 5 Merchant Square London W2 1AS on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 038773680001 in full	View PDF Satisfaction of charge 038773680001 in full - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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SONIC SEDUCTION LIMITED

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