Active
Company Information for SOUND CREATIVE LIMITED
12-14 BERRY STREET, LONDON, EC1V 0AU,
|
Company Registration Number
05363570
Private Limited Company
Active |
Company Name | |
---|---|
SOUND CREATIVE LIMITED | |
Legal Registered Office | |
12-14 BERRY STREET LONDON EC1V 0AU Other companies in EC1V | |
Company Number | 05363570 | |
---|---|---|
Company ID Number | 05363570 | |
Date formed | 2005-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB863292508 |
Last Datalog update: | 2024-07-05 18:24:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUND CREATIVE MEDIA LTD | 4 WESTMORELAND HOUSE OTTERBURN GARDENS, LOW FELL GATESHEAD TYNE AND WEAR NE9 6QH | Dissolved | Company formed on the 2010-10-15 | |
SOUND CREATIVE LLC | 250 NW DOGWOOD ST B205 ISSAQUAH WA 980270000 | Dissolved | Company formed on the 2011-03-11 | |
SOUND CREATIVE PTE. LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2009-10-10 | |
Sound Creative Corp. | 1166 Chisolm Trail Dr Diamond Bar CA 91765 | FTB Suspended | Company formed on the 2003-08-13 | |
SOUND CREATIVE STRATEGY CONSULTING, LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2021-12-06 |
Officer | Role | Date Appointed |
---|---|---|
MARCEL MORDECHAI GALVAN |
||
MARCEL MORDECHAI GALVAN |
||
HOWARD BARRY KOSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET BROOKS |
Director | ||
OLIVER SCOTT RUSSELL |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOW TO TV HOLDINGS LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-05 | Active | |
OPINION MATTERS LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
HOW TO TV LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
LONDON PROPERTY FUND (NO. 1) LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
MARKETTIERS LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
THE AFO NETWORK LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-23 | Active | |
CENSUSWIDE LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
FIXMYIPHONE LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
MARCEL'S PARCELS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
SAINTED IMAGE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
SMART PHONE TECHNOLOGIES LIMITED | Director | 2010-01-31 | CURRENT | 2010-01-31 | Liquidation | |
FINANCE EXPLAINED LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
HOW TO TV HOLDINGS LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-05 | Active | |
OPINION MATTERS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
LONDON PROPERTY FUND (NO. 1) LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
THE AFO NETWORK LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-23 | Active | |
THROUGHTHEI LIMITED | Director | 2015-07-01 | CURRENT | 2015-03-02 | Active | |
CENSUSWIDE LIMITED | Director | 2012-04-11 | CURRENT | 2012-01-25 | Active | |
SMART PHONE TECHNOLOGIES LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-31 | Liquidation | |
FINANCE EXPLAINED LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
HOW TO TV LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
MARKETTIERS LIMITED | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
THE AFO NETWORK LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Markettiers4Dc Limited as a person with significant control on 2024-02-09 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Markettiers4Dc Limited as a person with significant control on 2022-06-29 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Dispense with auth capital 31/08/2022<li>Resolution passed adopt articles</ul> | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Northburgh House 10a Northburgh Street London EC1V 0AT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Howard Barry Kosky on 2014-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARCEL MORDECHAI GALVAN on 2010-03-29 | |
CH01 | Director's details changed for Marcel Mordechai Galvan on 2010-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | Appointment terminated director karen brooks | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUND CREATIVE LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SOUND CREATIVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |