SOHONET LIMITED

Overview

Company Name	SOHONET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03132110
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOHONET LIMITED?

Motion picture distribution activities (59131) / Information and communication
Television programme distribution activities (59133) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is SOHONET LIMITED located?

Registered Office Address	5 Soho Street W1D 3DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOHONET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOHONET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for SOHONET LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Registration of charge 031321100017, created on Apr 30, 2026

15 pages

MR01

Mar 30, 2026

Satisfaction of charge 031321100014 in full

1 pages

MR04

Mar 30, 2026

Satisfaction of charge 031321100015 in full

1 pages

MR04

Mar 28, 2026

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 26, 2026

Full accounts made up to Dec 31, 2024

32 pages

Mar 03, 2026

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 14, 2025

Confirmation statement made on Nov 14, 2025 with no updates

3 pages

CS01

Dec 02, 2024

Confirmation statement made on Nov 19, 2024 with no updates

3 pages

CS01

May 20, 2024

Full accounts made up to Dec 31, 2023

31 pages

Dec 05, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

Aug 23, 2023

Satisfaction of charge 031321100011 in full

1 pages

MR04

Aug 18, 2023

Registration of charge 031321100016, created on Aug 03, 2023

6 pages

MR01

Jul 26, 2023

Full accounts made up to Dec 31, 2022

32 pages

Mar 22, 2023

Registration of charge 031321100015, created on Mar 20, 2023

42 pages

MR01

Mar 20, 2023

Director's details changed for Mr Benjamin Matthew Roeder on Feb 04, 2022

2 pages

CH01

Dec 05, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Full accounts made up to Dec 31, 2021

33 pages

Nov 29, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Jul 09, 2021

Full accounts made up to Dec 31, 2020

31 pages

Apr 20, 2021

Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on Apr 20, 2021

1 pages

AD01

Mar 29, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2021

Memorandum and Articles of Association

28 pages

Mar 12, 2021

Termination of appointment of David Scammell as a director on Mar 02, 2021

1 pages

TM01

Mar 08, 2021

Registration of charge 031321100014, created on Mar 03, 2021

40 pages

MR01

Mar 05, 2021

Satisfaction of charge 031321100010 in full

1 pages

MR04

View All Filings

Who are the officers of SOHONET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL., Damien Soho Street W1D 3DG London 5 England	Jul 01, 2012		Director	Soho Street W1D 3DG London 5 England	England	Irish	1969-11	170778590002
PARKER, Charles Butler Soho Street W1D 3DG London 5 England	Jul 30, 2015		Director	Soho Street W1D 3DG London 5 England	United States	American	1970-6	135085620001
ROEDER, Benjamin Matthew Soho Street W1D 3DG London 5 England	Aug 22, 2003		Director	Soho Street W1D 3DG London 5 England	England	British	1970-11	92106210005
SWEET, Robert Andrew Inglis Soho Street W1D 3DG London 5 England	Mar 02, 2021		Director	Soho Street W1D 3DG London 5 England	England	British	1966-9	68267550001
CLAYTON, Stephen John Springfield House Springfield Lane Swanmore SO32 2PT Southampton Hampshire	Nov 29, 1995	May 12, 1997	Secretary	Springfield House Springfield Lane Swanmore SO32 2PT Southampton Hampshire		British		11734290001
DONNELLY, Lawrence John Vincent 31 Hillpark Way Blackhall EH4 7ST Edinburgh Midlothian	Apr 01, 2003	Aug 22, 2003	Secretary	31 Hillpark Way Blackhall EH4 7ST Edinburgh Midlothian		British		62794440001
MULLETT, Richard Derek 7 Clifton Road TW11 8SW Teddington Middlesex	Nov 10, 2000	Apr 01, 2003	Secretary	7 Clifton Road TW11 8SW Teddington Middlesex		British		63174920001
MUSSEN, Rupert James Soho Street W1D 3DG London 5 England	Mar 28, 2013	Nov 08, 2017	Secretary	Soho Street W1D 3DG London 5 England				177501460001
ROBINS, David John 28 Woodland Mount SG13 7JD Hertford	May 12, 1997	Oct 18, 1999	Secretary	28 Woodland Mount SG13 7JD Hertford		British		104594550001
SCAMMELL, David Barrier Point Road E16 2SB London 62	Aug 22, 2003	Oct 31, 2008	Secretary	Barrier Point Road E16 2SB London 62		British		71361810003
WADD, Clare Helen Wolsey Drive KT2 5DP Kingston Upon Thames 43 Surrey	Oct 31, 2008	Mar 08, 2013	Secretary	Wolsey Drive KT2 5DP Kingston Upon Thames 43 Surrey		British		134448900001
WREDDEN, Gareth Mark Rise Cottage 118 Main Road TN14 6ES Sunridge Kent	Oct 19, 1999	Nov 10, 2000	Secretary	Rise Cottage 118 Main Road TN14 6ES Sunridge Kent		British		201493490001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 29, 1995	Nov 29, 1995	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
AHLUWALIA, Pawanjit Singh 3 Thorncliffe Road Norwood Green UB2 5RJ Southall Middlesex	Oct 18, 2002	Apr 01, 2003	Director	3 Thorncliffe Road Norwood Green UB2 5RJ Southall Middlesex	United Kingdom	British	1961-11	85402230001
ALBERGA, Simon Julian 11 Rowan Walk N2 0QJ London	Dec 08, 2000	Apr 01, 2003	Director	11 Rowan Walk N2 0QJ London	England	Canadian	1966-9	70657430001
BAMBOROUGH, Paul Gottenham Farm CV36 5PW Whichford Warwickshire	Aug 22, 2003	Nov 30, 2012	Director	Gottenham Farm CV36 5PW Whichford Warwickshire	United Kingdom	British	1949-5	93371470001
BILLING, Lloyd William 10 Sandringham Court Dufours Place W1 London	Nov 11, 1996	Nov 25, 1999	Director	10 Sandringham Court Dufours Place W1 London		British	1957-3	31740260002
BOUDRY, Michael Robert 20 Macfarlane Road W12 7JZ London	Nov 29, 1995	Nov 01, 1998	Director	20 Macfarlane Road W12 7JZ London		British	1942-6	2241540001
BROWN, Colin 5 Binden Road W12 9RJ London	Jan 09, 1996	Jun 14, 1999	Director	5 Binden Road W12 9RJ London	United Kingdom	British	1950-11	34528720001
BROWN, Roland John 21 The Lindens IG10 3HS Loughton Essex	May 04, 2001	Apr 01, 2003	Director	21 The Lindens IG10 3HS Loughton Essex	England	British	1943-12	22972920001
CIMINELLO, Vincenzo Dino 62 North Street Clapham SW4 0HE London	Dec 01, 2006	Apr 26, 2011	Director	62 North Street Clapham SW4 0HE London	United Kingdom	Italian	1971-4	117418480001
CLAYTON, Stephen John Springfield House Springfield Lane Swanmore SO32 2PT Southampton Hampshire	Dec 16, 1996	May 28, 1999	Director	Springfield House Springfield Lane Swanmore SO32 2PT Southampton Hampshire		British	1954-1	11734290001
CRAIG, Margaret Ann 60 Poland Street London W1F 7NT	Mar 30, 2011	Nov 30, 2012	Director	60 Poland Street London W1F 7NT	Usa	American	1960-1	160399590001
EAGLE, Ronald Arthur, Mr. 18 Oakhill Drive AL6 9NW Welwyn Hertfordshire	Dec 16, 1996	May 12, 1997	Director	18 Oakhill Drive AL6 9NW Welwyn Hertfordshire	England	British	1950-2	44170660001
FARRELL, Michael Henry 108 Blackheath Hill SE10 8AG London	Dec 19, 1995	May 12, 1997	Director	108 Blackheath Hill SE10 8AG London		British	1950-11	44170860001
FERGUY, Jonathan Leslie 71 Eastern Quay Apartments 25 Rayleigh Road E16 1AX London	Aug 22, 2003	Sep 22, 2010	Director	71 Eastern Quay Apartments 25 Rayleigh Road E16 1AX London	United Kingdom	British	1974-2	96685050001
HARDLEY, Tim Southwold Butlers Dene Road CR3 7HX Woldingham Surrey	Nov 10, 2000	Sep 20, 2002	Director	Southwold Butlers Dene Road CR3 7HX Woldingham Surrey	Uk	British	1954-11	73211880001
HARRIS, Neil Andrew 14 Raith Avenue Southgate N14 7DU London	Nov 29, 1995	May 14, 1999	Director	14 Raith Avenue Southgate N14 7DU London	England	British	1959-12	77270250001
HILLMAN, Christopher Michael Thomas Lane Finchampstead RG40 4RU Wokingham 3 Berkshire	Dec 08, 2000	Apr 01, 2003	Director	Thomas Lane Finchampstead RG40 4RU Wokingham 3 Berkshire	England	British	1961-3	17572470002
HOOD, Colin William 1 Wharfe Lane RG9 2LL Henley	Apr 01, 2003	Aug 22, 2003	Director	1 Wharfe Lane RG9 2LL Henley		British	1955-4	80184130001
JEFFERS, David St George 81 Cornwall Gardens SW7 4AZ London	Dec 18, 1995	Jun 01, 1999	Director	81 Cornwall Gardens SW7 4AZ London	England	Irish	1953-5	45891450001
JUGGINS, Graham Gerald 4 Langley Place PH2 7XB Perth Perthshire	Apr 01, 2003	Aug 22, 2003	Director	4 Langley Place PH2 7XB Perth Perthshire		British	1953-9	103424030001
MACLEAN, Keith, Dr Rosedene Victoria Road EH41 4DJ Haddington East Lothian	Apr 01, 2003	Aug 22, 2003	Director	Rosedene Victoria Road EH41 4DJ Haddington East Lothian	United Kingdom	British	1956-9	78394010001
MARSH, Jonathan David 6 The Walk Abernant CF44 0RQ Aberdare Mid Glamorgan	Apr 01, 2003	Aug 22, 2003	Director	6 The Walk Abernant CF44 0RQ Aberdare Mid Glamorgan	Wales	British	1961-3	88936450001
MULLETT, Richard Derek 7 Clifton Road TW11 8SW Teddington Middlesex	Nov 10, 2000	Apr 01, 2003	Director	7 Clifton Road TW11 8SW Teddington Middlesex	England	British	1967-12	63174920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOHONET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anduki Usa Limited

Apr 06, 2016

High Holborn

WC1V 6JS London

110 High Holborn

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4842088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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