THE SONIC MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE SONIC MEDIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE SONIC MEDIA GROUP LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04898671. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.

THE SONIC MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom
Previous trading names include:
THE SONIC NETWORK LIMITED (until 11/06/2012)

Confirmation Statements

Last Statement Next Statement Due
15/09/2018 29/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT VEREKER Jul 1957 British Director 2003-09-15 CURRENT
MR RUPERT VEREKER Jul 1957 British Secretary 2003-12-19 CURRENT
MR LAWRENCE COOKE Jun 1965 British Director 2003-09-15 UNTIL 2019-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-15 UNTIL 2003-09-15 RESIGNED
MR RUPERT VEREKER Jul 1957 British Secretary 2003-09-15 UNTIL 2003-10-30 RESIGNED
BONNIE ARAKIE Secretary 2003-10-30 UNTIL 2003-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert David Peregrine Medlico Vereker 2016-04-06 7/1957 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-09-29 31-12-2017 £-62,795 equity
Accounts Submission 2017-09-26 31-12-2016 £-44,932 equity
Abbreviated Company Accounts - THE SONIC MEDIA GROUP LIMITED 2017-02-02 31-12-2015 £6,783 Cash £-21,161 equity

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