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ACOUSTIC MARKETING UK, LTD

Company number 12046718

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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)
20 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
24 May 2024 PSC05 Change of details for Acoustic, L.P. as a person with significant control on 1 April 2024
11 Dec 2023 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 11 December 2023
11 Dec 2023 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Elmer Andy Lai on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Peter Curtis on 5 December 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
30 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
20 Jun 2022 PSC05 Change of details for Acoustic, L.P. as a person with significant control on 1 June 2022
27 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Kent Todd Kelley as a director on 30 June 2021
30 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
30 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
25 Jun 2021 AP01 Appointment of Mr Peter Curtis as a director on 25 June 2021
17 May 2021 AP01 Appointment of Mr Elmer Andy Lai as a director on 30 April 2021
13 May 2021 TM01 Termination of appointment of Kelly Phillips Hunt as a director on 1 May 2021
07 Jan 2021 AD01 Registered office address changed from C/O Nucleus - Suite 4B 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 January 2021
21 Dec 2020 TM02 Termination of appointment of Nucleus Newport Limited as a secretary on 18 December 2020
13 Oct 2020 PSC05 Change of details for Acoustic, L.P. as a person with significant control on 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
07 May 2020 TM01 Termination of appointment of Tara Gene Thurston as a director on 5 May 2020
07 May 2020 AP01 Appointment of Mrs Kelly Phillips Hunt as a director on 5 May 2020