THE SONIC MEDIA GROUP LIMITED
LONDON THE SONIC NETWORK LIMITED

Hellopages » Greater London » Lambeth » SW4 6DD

Company number 04898671
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 43 VOLTAIRE ROAD, LONDON, ENGLAND, SW4 6DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 43 Voltaire Road London SW4 6DD on 29 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of THE SONIC MEDIA GROUP LIMITED are www.thesonicmediagroup.co.uk, and www.the-sonic-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Sonic Media Group Limited is a Private Limited Company. The company registration number is 04898671. The Sonic Media Group Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of The Sonic Media Group Limited is 43 Voltaire Road London England Sw4 6dd. . VEREKER, Rupert David Peregrine Medlicott is a Secretary of the company. COOKE, Lawrence Richard is a Director of the company. VEREKER, Rupert David Peregrine Medlicott is a Director of the company. Secretary ARAKIE, Bonnie has been resigned. Secretary VEREKER, Rupert David Peregrine Medlicott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VEREKER, Rupert David Peregrine Medlicott
Appointed Date: 19 December 2003
Director
COOKE, Lawrence Richard
Appointed Date: 15 September 2003
60 years old
Director
VEREKER, Rupert David Peregrine Medlicott
Appointed Date: 15 September 2003
68 years old

Resigned Directors

Secretary
ARAKIE, Bonnie
Resigned: 19 December 2003
Appointed Date: 30 October 2003
Secretary
VEREKER, Rupert David Peregrine Medlicott
Resigned: 30 October 2003
Appointed Date: 15 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Rupert David Peregrine Medlico Vereker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE SONIC MEDIA GROUP LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 December 2015
29 Jan 2017
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 43 Voltaire Road London SW4 6DD on 29 January 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
26 Nov 2003
Ad 14/10/03--------- £ si [email protected]=100 £ ic 1/101
26 Nov 2003
New secretary appointed
26 Nov 2003
Secretary resigned
15 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

THE SONIC MEDIA GROUP LIMITED Charges

2 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2007
Rent security deposit deed
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Globecastle Limited
Description: The initial deposit and deposit balance.

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