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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)
30 Jun 2010 CH01 Director's details changed for Mr Rupert David Peregrine Medlicott Vereker on 30 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Rupert David Peregrine Medlicott Vereker on 17 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Rupert David Peregrine Medlicott Vereker on 17 June 2010
22 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from 74 Great Eastern Street London EC2A 3JL on 16 October 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Nov 2008 363a Return made up to 15/09/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 15/09/07; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2007 287 Registered office changed on 07/11/07 from: 58-60 fitzroy street london W1T 5BU
22 Jun 2007 395 Particulars of mortgage/charge
15 Jan 2007 88(3) Particulars of contract relating to shares
15 Jan 2007 88(2)R Ad 31/12/06--------- £ si 10000@.01=100 £ si 25@1=25 £ ic 10000/10125
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
28 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 123 £ nc 10000/21000 06/11/06
08 Nov 2006 363a Return made up to 15/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 88(2)R Ad 31/03/05--------- £ si 990000@.01
28 Jun 2006 123 Nc inc already adjusted 31/03/05
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 363a Return made up to 15/09/05; full list of members