Ministry Of Sound Licensing Limited

General information

Name:

Ministry Of Sound Licensing Ltd

Office Address:

103 Gaunt Street London SE1 6DP

Number: 06053032

Incorporation date: 2007-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Bankside under the ID 06053032. The company was established in 2007. The office of the company is situated at 103 Gaunt Street London. The post code for this place is SE1 6DP. This enterprise's SIC code is 70100 and has the NACE code: Activities of head offices. The company's most recent financial reports describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-01-15.

The trademark number of Ministry Of Sound Licensing is UK00003032561. It was submitted in November, 2013 and it was printed in the journal number 2014-002.

Because of this particular company's growth, it became vital to acquire extra executives: Ben F. and Lohan P. who have been aiding each other since 2018 to exercise independent judgement of this specific firm. At least one secretary in this firm is a limited company, specifically Ministry Of Sound Group Limited.

Trade marks

Trademark UK00003032561
Trademark image:Trademark UK00003032561 image
Status:Application Published
Filing date:2013-11-27
Owner name:Ministry of Sound Licensing Limited
Owner address:103 Guant Street, London, United Kingdom, SE1 6DP

Company staff

Ben F.

Role: Director

Appointed: 26 February 2018

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 05 January 2017

Address: Gaunt Street, London, SE1 6DP, England

Latest update: 15 February 2024

Role: Corporate Director

Appointed: 05 January 2017

Address: Gaunt Street, London, SE1 6DP, England

Latest update: 15 February 2024

Lohan P.

Role: Director

Appointed: 28 February 2012

Latest update: 15 February 2024

People with significant control

Lohan P.
Notified on 12 March 2018
Ceased on 12 March 2018
Nature of control:
substantial control or influence
Lohan P.
Notified on 6 April 2016
Ceased on 12 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
8th March 2024 - the day director's appointment was terminated (TM01)
filed on: 22nd, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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