SOUNDWAY RECORDS LTD
- Company statusactive
- Company No04756543
- Age22 years 2 months Incorporated 7 May 2003
- Officers5
Address
86-90 Paul Street, London, EC2A 4NE, England
SOUNDWAY RECORDS LTD is an active company incorporated on 7 May 2003 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 01 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Accounts With Accounts Type Small
4 Months Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
4 Months Ago on 11 Mar 2025
Gazette Notice Compulsory
4 Months Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2021
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 07 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2021
Capital Allotment Shares
4 Years Ago on 17 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 May 2020
Change To A Person With Significant Control
5 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CLERET, Miles Georges | secretary | 27 Oct 2003 | |
CLERET, Miles Georges | director | Jul 1974 | 27 Oct 2003 |
CURLEY, Patrick | director | Aug 1968 | 01 Jul 2021 |
DURAN ARDILA, Paula | director | May 1982 | 24 Apr 2025 |
WAYE, Jeff | director | Feb 1971 | 01 Jul 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Third Side Music. Inc. | 01 Jul 2021 | |
Mr Miles Georges Cleret | Jul 1974 | 19 Apr 2017 |
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BIRKETT LONG DIRECTORS LIMITED is a mutual person.
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