THE SONIC MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-02-24 |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-02-24 |
| 07/04/227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-24 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 43 VOLTAIRE ROAD LONDON SW4 6DD ENGLAND |
| 13/03/1913 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1913 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COOKE |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1729 January 2017 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 25/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 25/11/2014 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1410 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 21/08/2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 21/08/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 29/05/2013 |
| 04/06/134 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 29/05/2013 |
| 13/12/1213 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/10/122 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1211 June 2012 | COMPANY NAME CHANGED THE SONIC NETWORK LIMITED CERTIFICATE ISSUED ON 11/06/12 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE COOKE / 15/09/2011 |
| 23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ADOPT ARTICLES 11/01/2011 |
| 02/11/102 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 01/07/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 30/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 17/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT DAVID PEREGRINE MEDLICOTT VEREKER / 17/06/2010 |
| 22/10/0922 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 74 GREAT EASTERN STREET LONDON EC2A 3JL |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 58-60 FITZROY STREET LONDON W1T 5BU |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | MEMORANDUM OF ASSOCIATION |
| 28/11/0628 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 06/11/06 |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | £ NC 10000/21000 06/11/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NC INC ALREADY ADJUSTED 31/03/05 |
| 28/06/0628 June 2006 | £ NC 1000/1000000 31/0 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | S-DIV 30/09/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
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