Ministry Of Sound Properties Limited. net worth, address, company information. Free

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Ministry Of Sound Properties Limited (registration number 09959950) is a private limited company created on 2016-01-20 originating in United Kingdom. The enterprise is registered at 103 Gaunt Street, London SE1 6DP. Ministry Of Sound Properties Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ministry Of Sound Properties Limited
Number	09959950
Date of Incorporation:	20th January 2016
End of financial year:	31 December
Address:	103 Gaunt Street, London, SE1 6DP
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this business, we can name: Lohan P. (in the company from 20 January 2016). The official register indexes 2 persons of significant control, namely: Ministry Of Sound Group Limited can be reached at Gaunt Street, SE1 6DP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lohan P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-01-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Ministry Of Sound Group Limited

12 March 2018 - 12 March 2018

Address	103 Gaunt Street, London, SE1 6DP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03299668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lohan P.

6 April 2016 - 12 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates January 15, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 15, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 099599500003, created on November 24, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 099599500002, created on November 24, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates January 15, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 2nd, February 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates January 15, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 8th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates January 15, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 099599500001, created on September 21, 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (31 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 12, 2018 filed on: 17th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 15, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates January 15, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, December 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on October 8, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AP01) On April 19, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 12, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 12, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On February 26, 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 26, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 19, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2018 to December 31, 2017 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
(AP01) On July 6, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP04) Appointment (date: January 5, 2017) of a secretary filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 5, 2017 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 6, 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2016 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on January 20, 2016: 1.00 GBP capital

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