ROCK SOUND LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
ROCK SOUND LTD is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
ROCK SOUND LTD was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ROCK SOUND LTD was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ROCK SOUND LTD - SHEFFIELD
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
SHEFFIELD
S11 9PS
This Company Originates in : United Kingdom
Previous trading names include:
IXO PUBLISHING UK LTD (until 26/04/2005)
IXO PUBLISHING UK LTD (until 26/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2022 | 28/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN STEWART SIMMONS | Nov 1967 | British | Director | 2020-02-07 | CURRENT |
| MR GRAEME JAMES GOURLAY | Sep 1954 | British | Director | 2020-02-07 | CURRENT |
| PATRICK NAPIER | Oct 1963 | British | Director | 2003-12-19 UNTIL 2020-02-07 | RESIGNED |
| PATRICK NAPIER | Oct 1963 | British | Director | 2003-12-19 UNTIL 2003-12-19 | RESIGNED |
| CHRISTOPHE BONICEL | Nov 1959 | French | Director | 1998-11-10 UNTIL 2003-12-19 | RESIGNED |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1998-10-27 UNTIL 1998-11-10 | RESIGNED |
| STUART PETER LAW | British | Nominee Secretary | 1998-10-27 UNTIL 1998-11-10 | RESIGNED | |
| CAROL WYSS | British | Secretary | 2003-12-19 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syon Music Publishing Ltd | 2020-02-07 | Edenbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick Napier | 2016-04-06 - 2020-02-07 | 10/1963 | Edenbridge Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rock Sound Ltd | 2022-09-28 | 31-12-2021 | £60,446 Cash £-140,882 equity |
| Rock Sound Ltd | 2021-09-18 | 31-12-2020 | £39,448 Cash £-97,697 equity |
| Rock Sound Ltd | 2020-09-24 | 31-12-2019 | £161,023 Cash £127,830 equity |
| Rock Sound Ltd | 2019-09-03 | 31-12-2018 | £170,286 Cash £140,379 equity |
| Rock Sound Limited - Filleted accounts | 2018-09-11 | 31-12-2017 | £190,767 Cash £159,321 equity |
| Rock Sound Limited - Filleted accounts | 2017-08-09 | 31-12-2016 | £285,462 Cash £270,573 equity |
| Rock Sound Limited - Abbreviated accounts | 2016-09-23 | 31-12-2015 | £215,863 Cash |
| Rock Sound Limited - Abbreviated accounts | 2015-09-29 | 31-12-2014 | £154,434 Cash |
| Rock Sound Limited - Abbreviated accounts | 2014-09-16 | 31-12-2013 | £143,261 Cash |