SOUND MARKETING (SOUTH-WEST) LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6JL

Company number 03430221
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address STRATTONS HOUSE, STRATTONS WALK, MELKSHAM, WILTSHIRE, UNITED KINGDOM, SN12 6JL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Strattons House Strattons Walk Melksham Wiltshire SN12 6JL on 13 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of SOUND MARKETING (SOUTH-WEST) LIMITED are www.soundmarketingsouthwest.co.uk, and www.sound-marketing-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Chippenham Rail Station is 6.3 miles; to Avoncliff Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 7.8 miles; to Dilton Marsh Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Marketing South West Limited is a Private Limited Company. The company registration number is 03430221. Sound Marketing South West Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Sound Marketing South West Limited is Strattons House Strattons Walk Melksham Wiltshire United Kingdom Sn12 6jl. The company`s financial liabilities are £62.92k. It is £47.36k against last year. The cash in hand is £1.04k. It is £0k against last year. And the total assets are £221.53k, which is £78.24k against last year. COOPER, Nicola Jane is a Secretary of the company. COOPER, Nicola Jane is a Director of the company. COX, Paul Austen is a Director of the company. EDWARDS, Keith is a Director of the company. HANMAN, Tracey Jane is a Director of the company. MOFFATT, Darren John is a Director of the company. Secretary ANGELL, Derek William has been resigned. Secretary EDWARDS, Christine Dawn has been resigned. Secretary EDWARDS, Keith has been resigned. Director BLYTHE, Lynda Ann has been resigned. Director CARPENTER, Lucy has been resigned. Director EDWARDS, Christine Dawn has been resigned. Director TOMMEY, David Glenn has been resigned. Director VINING, Martin has been resigned. The company operates in "Media representation services".


sound marketing (south-west) Key Finiance

LIABILITIES £62.92k
+304%
CASH £1.04k
TOTAL ASSETS £221.53k
+54%
All Financial Figures

Current Directors

Secretary
COOPER, Nicola Jane
Appointed Date: 01 January 2014
Director
COOPER, Nicola Jane
Appointed Date: 06 April 2011
59 years old
Director
COX, Paul Austen
Appointed Date: 01 September 2013
55 years old
Director
EDWARDS, Keith
Appointed Date: 05 September 1997
71 years old
Director
HANMAN, Tracey Jane
Appointed Date: 06 April 2011
51 years old
Director
MOFFATT, Darren John
Appointed Date: 19 January 2010
57 years old

Resigned Directors

Secretary
ANGELL, Derek William
Resigned: 16 June 2002
Appointed Date: 21 February 2002
Secretary
EDWARDS, Christine Dawn
Resigned: 31 December 2013
Appointed Date: 17 June 2002
Secretary
EDWARDS, Keith
Resigned: 17 June 2002
Appointed Date: 05 September 1997
Director
BLYTHE, Lynda Ann
Resigned: 08 February 2002
Appointed Date: 01 February 2000
69 years old
Director
CARPENTER, Lucy
Resigned: 19 May 2011
Appointed Date: 01 March 2007
48 years old
Director
EDWARDS, Christine Dawn
Resigned: 31 December 2013
Appointed Date: 01 January 2004
74 years old
Director
TOMMEY, David Glenn
Resigned: 04 April 2000
Appointed Date: 05 September 1997
74 years old
Director
VINING, Martin
Resigned: 20 December 2001
Appointed Date: 01 February 2000
80 years old

Persons With Significant Control

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

SOUND MARKETING (SOUTH-WEST) LIMITED Events

13 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Strattons House Strattons Walk Melksham Wiltshire SN12 6JL on 13 March 2017
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Nov 2015
Satisfaction of charge 1 in full
17 Nov 2015
Satisfaction of charge 2 in full
...
... and 72 more events
19 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1999
Full accounts made up to 31 October 1998
29 Jan 1999
Accounting reference date extended from 30/09/98 to 31/10/98
22 Sep 1998
Return made up to 05/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1997
Incorporation

SOUND MARKETING (SOUTH-WEST) LIMITED Charges

19 May 2006
Mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a strattons house strattons walk…
28 February 2001
Debenture
Delivered: 3 March 2001
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Mortgage
Delivered: 11 October 2000
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the institute box hill corsham wiltshire…

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