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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)
26 Nov 2014 CH03 Secretary's details changed for Mr Rupert David Peregrine Medlicott Vereker on 25 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Rupert David Peregrine Medlicott Vereker on 25 November 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,125
03 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,125
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 CH01 Director's details changed for Mr Rupert David Peregrine Medlicott Vereker on 21 August 2013
21 Aug 2013 CH03 Secretary's details changed for Mr Rupert David Peregrine Medlicott Vereker on 21 August 2013
04 Jun 2013 CH03 Secretary's details changed for Mr Rupert David Peregrine Medlicott Vereker on 29 May 2013
04 Jun 2013 CH01 Director's details changed for Mr Rupert David Peregrine Medlicott Vereker on 29 May 2013
13 Dec 2012 AAMD Amended accounts made up to 31 December 2011
29 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 Jun 2012 CERTNM Company name changed the sonic network LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-05-29
11 Jun 2012 CONNOT Change of name notice
19 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Lawrence Cooke on 15 September 2011
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2011 SH08 Change of share class name or designation
02 Nov 2010 AAMD Amended accounts made up to 31 December 2009
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Rupert David Peregrine Medlicott Vereker on 1 July 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2008