MINISTRY OF SOUND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MINISTRY OF SOUND GROUP LIMITED
COMPANY NUMBER
03299668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/1997
(27 years and 11 months old)
WEBSITE
www.ministryofsound.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
28/01/2010
MSHK LIMITED
View all previous names
LONDON
SE1 6DP
Telephone: 02077408600
TPS: No
103 Gaunt Street
London
SE1 6DP
Telephone: 243963
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Caitlin McAllister (932464049) Appointed |
| 12/07/2024 | New Board Member Sarah Chloe Montgomery (924282112) Appointed |
Credit Risk Overview
Want to learn more about MINISTRY OF SOUND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINISTRY OF SOUND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINISTRY OF SOUND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2012 - Present (12 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
Director: 05/01/2017 - Present (7 years and 11 months) Secretary: 05/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINISTRY OF SOUND LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Caitlin McAllister (932464049) Appointed |
| 12/07/2024 | New Board Member Sarah Chloe Montgomery (924282112) Appointed |
| 26/03/2024 | Ben Farrow (924366063) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 17/10/2018 | Jonathan Ashman (924554804) has left the board |
| 24/04/2018 | New Board Member Jonathan Ashman (924554804) Appointed |
| 02/03/2018 | Jonathan David Bevan (911035849) has left the board |
| 02/03/2018 | New Board Member Ben Farrow (924366063) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Jonathan David Bevan (911035849) Appointed |
| 24/02/2017 | New Annual Return filed |
| 23/01/2017 | MINISTRY OF SOUND LIMITED (922184218) has left the board |
| 09/01/2017 | Marcel Jack Apfel (919180651) has left the board |
| 09/01/2017 | Marcel Jack Apfel (916832389) has left the board |
| 09/01/2017 | New Company Secretary MINISTRY OF SOUND LIMITED (922184218) Appointed |
| 09/01/2017 | New Board Member MINISTRY OF SOUND LIMITED (922184212) Appointed |
| 09/01/2017 | New Accounts filed |
| 15/12/2016 | James Rudolph Palumbo (900688456) has left the board |
| 10/10/2016 | Raju Paul Watts (919150859) has left the board |
| 02/08/2016 | New Board Member Marcel Jack Apfel (916832389) Appointed |
| 16/01/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 17/10/2014 | Raju Paul Watts (918202498) has left the board |
| 17/10/2014 | New Board Member Raju Paul Watts (919150859) Appointed |
| 17/10/2014 | New Company Secretary Marcel Jack Apfel (919180651) Appointed |
| 09/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 15/10/2013 | New Company Secretary Raju Paul Watts (918202498) Appointed |
| 15/10/2013 | Victoria Charlotte Davies (914599792) has left the board |
| 03/12/2012 | New Accounts filed |
| 27/09/2012 | Iain Anthony Latimer Hagger has left the board |
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