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THE SONIC MEDIA GROUP LIMITED

Company number 04898671

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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)
27 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 24 February 2024
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
30 Jun 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 24 February 2020
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
28 Mar 2019 LIQ02 Statement of affairs
14 Mar 2019 AD01 Registered office address changed from 43 Voltaire Road London SW4 6DD England to 24 Conduit Place London W2 1EP on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-25
15 Feb 2019 TM01 Termination of appointment of Lawrence Richard Cooke as a director on 14 February 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2017 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 43 Voltaire Road London SW4 6DD on 29 January 2017
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,125