THE SOUND AGENCY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0RS

Company number 04946872
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 14,616 . The most likely internet sites of THE SOUND AGENCY LIMITED are www.thesoundagency.co.uk, and www.the-sound-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sunningdale Rail Station is 4.4 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sound Agency Limited is a Private Limited Company. The company registration number is 04946872. The Sound Agency Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of The Sound Agency Limited is Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey Kt16 0rs. . TREASURE, Julian Penberthy is a Director of the company. WELLS, Simon Robert is a Director of the company. Secretary CROSSLEYS CONSULTANTS LIMITED has been resigned. Secretary LEWIN, Peter Nicholas Preston has been resigned. Secretary WRIGLEY, Benjamin Guy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WAYLAND, William Sidney Peter has been resigned. Director WAYLAND, William Sidney Peter has been resigned. Director WAYLAND, William Sidney Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
TREASURE, Julian Penberthy
Appointed Date: 01 March 2004
67 years old
Director
WELLS, Simon Robert
Appointed Date: 06 April 2004
70 years old

Resigned Directors

Secretary
CROSSLEYS CONSULTANTS LIMITED
Resigned: 30 April 2004
Appointed Date: 26 November 2003
Secretary
LEWIN, Peter Nicholas Preston
Resigned: 02 June 2009
Appointed Date: 22 January 2004
Secretary
WRIGLEY, Benjamin Guy
Resigned: 14 September 2009
Appointed Date: 10 June 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2003
Appointed Date: 29 October 2003
Director
WAYLAND, William Sidney Peter
Resigned: 22 January 2012
Appointed Date: 26 November 2010
75 years old
Director
WAYLAND, William Sidney Peter
Resigned: 22 January 2012
Appointed Date: 26 November 2010
75 years old
Director
WAYLAND, William Sidney Peter
Resigned: 06 February 2008
Appointed Date: 04 February 2008
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Julian Penberthy Treasure
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SOUND AGENCY LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 May 2016
Total exemption full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 14,616
23 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 14,616
...
... and 49 more events
04 Dec 2003
New secretary appointed
04 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
29 Oct 2003
Incorporation

THE SOUND AGENCY LIMITED Charges

18 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Debenture
Delivered: 5 June 2009
Status: Satisfied on 22 August 2014
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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