SOHONET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3DG

Company number 03132110
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 5 SOHO STREET, LONDON, W1D 3DG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59133 - Television programme distribution activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Registration of charge 031321100008, created on 21 December 2016; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SOHONET LIMITED are www.sohonet.co.uk, and www.sohonet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sohonet Limited is a Private Limited Company. The company registration number is 03132110. Sohonet Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Sohonet Limited is 5 Soho Street London W1d 3dg. . MUSSEN, Rupert James is a Secretary of the company. CARROLL., Damien is a Director of the company. PARKER, Charles B is a Director of the company. ROEDER, Benjamin Matthew is a Director of the company. SCAMMELL, David is a Director of the company. Secretary CLAYTON, Stephen John has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary MULLETT, Richard Derek has been resigned. Secretary ROBINS, David John has been resigned. Secretary SCAMMELL, David has been resigned. Secretary WADD, Clare Helen has been resigned. Secretary WREDDEN, Gareth Mark has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AHLUWALIA, Pawanjit Singh has been resigned. Director ALBERGA, Simon Julian has been resigned. Director BAMBOROUGH, Paul has been resigned. Director BILLING, Lloyd William has been resigned. Director BOUDRY, Michael Robert has been resigned. Director BROWN, Colin has been resigned. Director BROWN, Roland John has been resigned. Director CIMINELLO, Vincenzo Dino has been resigned. Director CLAYTON, Stephen John has been resigned. Director CRAIG, Margaret Ann has been resigned. Director EAGLE, Ronald Arthur has been resigned. Director FARRELL, Michael Henry has been resigned. Director FERGUY, Jonathan Leslie has been resigned. Director HARDLEY, Tim has been resigned. Director HARRIS, Neil Andrew has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director HOOD, Colin William has been resigned. Director JEFFERS, David St George has been resigned. Director JUGGINS, Graham Gerald has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MACLEAN, Keith, Dr has been resigned. Director MARSH, Jonathan David has been resigned. Director MULLETT, Richard Derek has been resigned. Director PARSONS, Robert Sanders has been resigned. Director REED, Sharon Margaret has been resigned. Director ROBINS, David John has been resigned. Director SCAMMELL, David has been resigned. Director SHENFIELD, Robin Richard has been resigned. Director TANNER, Elizabeth Anne has been resigned. Director WHEELER, John Aidan Corbet has been resigned. Director WILDIG, Mark Anthony has been resigned. Director WREDDEN, Gareth Mark has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MUSSEN, Rupert James
Appointed Date: 28 March 2013
Director
CARROLL., Damien
Appointed Date: 01 July 2012
56 years old
Director
PARKER, Charles B
Appointed Date: 30 July 2015
55 years old
Director
ROEDER, Benjamin Matthew
Appointed Date: 22 August 2003
55 years old
Director
SCAMMELL, David
Appointed Date: 22 August 2003
70 years old

Resigned Directors

Secretary
CLAYTON, Stephen John
Resigned: 12 May 1997
Appointed Date: 29 November 1995
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 22 August 2003
Appointed Date: 01 April 2003
Secretary
MULLETT, Richard Derek
Resigned: 01 April 2003
Appointed Date: 10 November 2000
Secretary
ROBINS, David John
Resigned: 18 October 1999
Appointed Date: 12 May 1997
Secretary
SCAMMELL, David
Resigned: 31 October 2008
Appointed Date: 22 August 2003
Secretary
WADD, Clare Helen
Resigned: 08 March 2013
Appointed Date: 31 October 2008
Secretary
WREDDEN, Gareth Mark
Resigned: 10 November 2000
Appointed Date: 19 October 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
AHLUWALIA, Pawanjit Singh
Resigned: 01 April 2003
Appointed Date: 18 October 2002
64 years old
Director
ALBERGA, Simon Julian
Resigned: 01 April 2003
Appointed Date: 08 December 2000
59 years old
Director
BAMBOROUGH, Paul
Resigned: 30 November 2012
Appointed Date: 22 August 2003
76 years old
Director
BILLING, Lloyd William
Resigned: 25 November 1999
Appointed Date: 11 November 1996
68 years old
Director
BOUDRY, Michael Robert
Resigned: 01 November 1998
Appointed Date: 29 November 1995
83 years old
Director
BROWN, Colin
Resigned: 14 June 1999
Appointed Date: 09 January 1996
75 years old
Director
BROWN, Roland John
Resigned: 01 April 2003
Appointed Date: 04 May 2001
82 years old
Director
CIMINELLO, Vincenzo Dino
Resigned: 26 April 2011
Appointed Date: 01 December 2006
54 years old
Director
CLAYTON, Stephen John
Resigned: 28 May 1999
Appointed Date: 16 December 1996
71 years old
Director
CRAIG, Margaret Ann
Resigned: 30 November 2012
Appointed Date: 30 March 2011
65 years old
Director
EAGLE, Ronald Arthur
Resigned: 12 May 1997
Appointed Date: 16 December 1996
75 years old
Director
FARRELL, Michael Henry
Resigned: 12 May 1997
Appointed Date: 19 December 1995
75 years old
Director
FERGUY, Jonathan Leslie
Resigned: 22 September 2010
Appointed Date: 22 August 2003
51 years old
Director
HARDLEY, Tim
Resigned: 20 September 2002
Appointed Date: 10 November 2000
71 years old
Director
HARRIS, Neil Andrew
Resigned: 14 May 1999
Appointed Date: 29 November 1995
66 years old
Director
HILLMAN, Christopher Michael
Resigned: 01 April 2003
Appointed Date: 08 December 2000
64 years old
Director
HOOD, Colin William
Resigned: 22 August 2003
Appointed Date: 01 April 2003
70 years old
Director
JEFFERS, David St George
Resigned: 01 June 1999
Appointed Date: 18 December 1995
72 years old
Director
JUGGINS, Graham Gerald
Resigned: 22 August 2003
Appointed Date: 01 April 2003
72 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
MACLEAN, Keith, Dr
Resigned: 22 August 2003
Appointed Date: 01 April 2003
69 years old
Director
MARSH, Jonathan David
Resigned: 22 August 2003
Appointed Date: 01 April 2003
64 years old
Director
MULLETT, Richard Derek
Resigned: 01 April 2003
Appointed Date: 10 November 2000
58 years old
Director
PARSONS, Robert Sanders
Resigned: 01 April 2003
Appointed Date: 09 January 1996
74 years old
Director
REED, Sharon Margaret
Resigned: 24 November 1999
Appointed Date: 11 November 1996
69 years old
Director
ROBINS, David John
Resigned: 18 October 1999
Appointed Date: 11 November 1996
70 years old
Director
SCAMMELL, David
Resigned: 01 April 2003
Appointed Date: 15 February 2002
70 years old
Director
SHENFIELD, Robin Richard
Resigned: 07 June 1999
Appointed Date: 09 January 1996
69 years old
Director
TANNER, Elizabeth Anne
Resigned: 30 November 2012
Appointed Date: 01 July 2012
54 years old
Director
WHEELER, John Aidan Corbet
Resigned: 01 April 2003
Appointed Date: 10 November 2000
75 years old
Director
WILDIG, Mark Anthony
Resigned: 01 April 2003
Appointed Date: 16 December 1996
64 years old
Director
WREDDEN, Gareth Mark
Resigned: 18 October 2001
Appointed Date: 13 July 1998
64 years old

Persons With Significant Control

Sohonet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOHONET LIMITED Events

23 Dec 2016
Registration of charge 031321100008, created on 21 December 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 110,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 162 more events
02 Jan 1996
New director appointed
02 Jan 1996
New secretary appointed
02 Jan 1996
Registered office changed on 02/01/96 from: 76 whitchurch road, cardiff, CF4 3LX
28 Dec 1995
New director appointed
29 Nov 1995
Incorporation

SOHONET LIMITED Charges

21 December 2016
Charge code 0313 2110 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
7 September 2015
Charge code 0313 2110 0006
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Trademark names sohonet hub - UK00003079267 sohonet…
4 September 2015
Charge code 0313 2110 0007
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Trademarks sohonet hub (UK00003079267) sohonet coldstore…
9 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 7 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 24 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 30 April 2003
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Rent deposit deed
Delivered: 2 November 2002
Status: Satisfied on 23 October 2012
Persons entitled: Mount Cook Land Limited
Description: The tenant charged the deposited sum of £4,553 to the…
20 October 1999
Deed of rent deposit
Delivered: 26 October 1999
Status: Satisfied on 1 June 2004
Persons entitled: Mount Cook Land Limited
Description: The sum of £7,285.00.

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