SONIC EDITIONS LTD
LONDON LONDON FARM SHOPS LIMITED

Hellopages » Greater London » Westminster » W1U 5QG

Company number 06005968
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 6 PADDINGTON STREET, LONDON, W1U 5QG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of SONIC EDITIONS LTD are www.soniceditions.co.uk, and www.sonic-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sonic Editions Ltd is a Private Limited Company. The company registration number is 06005968. Sonic Editions Ltd has been working since 22 November 2006. The present status of the company is Active. The registered address of Sonic Editions Ltd is 6 Paddington Street London W1u 5qg. . BLACKMORE, Russell is a Secretary of the company. BLACKMORE, Russell is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEVY, Keren has been resigned. Director MURRAY, Shane Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BLACKMORE, Russell
Appointed Date: 30 November 2006
Director
BLACKMORE, Russell
Appointed Date: 30 November 2006
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
LEVY, Keren
Resigned: 16 November 2009
Appointed Date: 30 November 2006
45 years old
Director
MURRAY, Shane Michael
Resigned: 01 August 2012
Appointed Date: 11 November 2009
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Russell Blackmore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SONIC EDITIONS LTD Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
22 Sep 2015
Registered office address changed from Unit 318 222 Kensal Road London W10 5BN to 6 Paddington Street London W1U 5QG on 22 September 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
29 Jan 2007
New secretary appointed;new director appointed
10 Dec 2006
Registered office changed on 10/12/06 from: park house, 41 park street wellington telford TF1 3AE
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
22 Nov 2006
Incorporation

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