SONIC UK MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SONIC UK MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONIC UK MIDCO LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12892737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SONIC UK MIDCO LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12892737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SONIC UK MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2023-09-21 | CURRENT | ||
MR NICOLAS HENRY ROELOFS | Mar 1958 | American | Director | 2020-09-21 | CURRENT |
ANNA RYRBERG | Apr 1991 | Swedish | Director | 2020-09-21 | CURRENT |
GC CONTENT BV | Corporate Director | 2023-12-01 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-09-21 UNTIL 2023-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sonic Uk Topco Limited | 2020-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sonic UK Midco Limited | 2023-07-25 | 31-12-2022 | $13,411 Cash |
Sonic UK Midco Limited | 2022-06-22 | 31-12-2021 | $121,877,147 equity |