THE SOUND AGENTS LIMITED
LIVERPOOL

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Company number 09089945
Status Active
Incorporation Date 17 June 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address (C/O), LJMU, DUCKINFIELD STREET, LIVERPOOL, ENGLAND, L3 5RD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Termination of appointment of Peter Foo as a director on 1 January 2016. The most likely internet sites of THE SOUND AGENTS LIMITED are www.thesoundagents.co.uk, and www.the-sound-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brunswick Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sound Agents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09089945. The Sound Agents Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of The Sound Agents Limited is C O Ljmu Duckinfield Street Liverpool England L3 5rd. . THEW, Angela, Dr is a Secretary of the company. CAMPBELL, John James is a Director of the company. CHAN, Pak is a Director of the company. FALLOWS, Colin, Professor is a Director of the company. KENNY, Moira Josephine is a Director of the company. WAN, Simon is a Director of the company. Director FOO, Peter has been resigned. The company operates in "Artistic creation".


the sound agents Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THEW, Angela, Dr
Appointed Date: 17 June 2015
Director
CAMPBELL, John James
Appointed Date: 17 June 2014
69 years old
Director
CHAN, Pak
Appointed Date: 14 September 2015
62 years old
Director
FALLOWS, Colin, Professor
Appointed Date: 14 September 2015
69 years old
Director
KENNY, Moira Josephine
Appointed Date: 17 June 2014
64 years old
Director
WAN, Simon
Appointed Date: 14 September 2015
50 years old

Resigned Directors

Director
FOO, Peter
Resigned: 01 January 2016
Appointed Date: 14 September 2015
81 years old

Persons With Significant Control

Mr John James Campbell
Notified on: 14 August 2016
69 years old
Nature of control: Has significant influence or control
Ms Moira Josephine Kenny
Notified on: 14 August 2016
64 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE SOUND AGENTS LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Termination of appointment of Peter Foo as a director on 1 January 2016
03 Oct 2015
Appointment of Mr Pak Chan as a director on 14 September 2015
23 Sep 2015
Appointment of Mr Peter Foo as a director on 14 September 2015
...
... and 1 more events
22 Sep 2015
Appointment of Professor Colin Fallows as a director on 14 September 2015
22 Sep 2015
Registered office address changed from 1 Newborough Avenue Mossley Hill Liverpool Merseyside L18 1JD to C/O (C/O) Ljmu Duckinfield Street Liverpool L3 5rd on 22 September 2015
07 Jul 2015
Annual return made up to 7 July 2015 no member list
07 Jul 2015
Appointment of Dr Angela Thew as a secretary on 17 June 2015
17 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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