M SOUND LIMITED - NEW MALDEN
| Company Profile | Company Filings |
Overview
M SOUND LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
M SOUND LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06295050. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
M SOUND LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06295050. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
M SOUND LIMITED - NEW MALDEN
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
18 LABURNUM GROVE
NEW MALDEN
KT3 3LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JEROME MARA FENTUM | Sep 1977 | British | Director | 2007-06-27 | CURRENT |
| MS BRONAGH SINEAD MARA FENTUM | British | Secretary | 2008-07-01 | CURRENT | |
| MRS BRONAGH SINEAD MARA FENTUM | Apr 1979 | Irish | Director | 2019-10-01 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-06-27 UNTIL 2007-06-27 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-06-27 UNTIL 2007-06-27 | RESIGNED | ||
| HANNU MAPPLEBECK | Secretary | 2007-06-27 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Bronagh Sinead Mara Fentum | 2018-04-07 | 4/1979 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Jerome Mara Fentum | 2016-04-06 | 9/1977 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - M SOUND LIMITED | 2023-08-30 | 31-08-2022 | £2,093 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-24 | 31-08-2021 | 29,425 Cash 1,375 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-24 | 31-08-2020 | 42,425 Cash 21,469 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-29 | 31-08-2019 | 7,913 Cash 444 equity |
| M Sound Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-05 | 31-08-2018 | £282 equity |
| M Sound Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £4,379 equity |
| M Sound Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £45,415 Cash £27,462 equity |
| Abbreviated Company Accounts - M SOUND LIMITED | 2015-12-11 | 31-08-2015 | £30,538 Cash £27,305 equity |
| Abbreviated Company Accounts - M SOUND LIMITED | 2015-05-19 | 31-08-2014 | £27,727 Cash £26,575 equity |