SOUND MARKETING (SOUTH-WEST) LIMITED

SOUND MARKETING (SOUTH-WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUND MARKETING (SOUTH-WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03430221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUND MARKETING (SOUTH-WEST) LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SOUND MARKETING (SOUTH-WEST) LIMITED located?

    Registered Office Address
    Strattons House
    Strattons Walk
    SN12 6JL Melksham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUND MARKETING (SOUTH-WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUND MARKETING (SOUTH-WEST) LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for SOUND MARKETING (SOUTH-WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Termination of appointment of Darren John Moffatt as a director on Apr 21, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Keith Edwards on Aug 17, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    5 pagesCS01

    Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Strattons House Strattons Walk Melksham Wiltshire SN12 6JL on Mar 13, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Annual return made up to Sep 05, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of SOUND MARKETING (SOUTH-WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Nicola Jane
    The Spa
    Holt
    BA14 6BW Trowbridge
    23
    Wiltshire
    United Kingdom
    Secretary
    The Spa
    Holt
    BA14 6BW Trowbridge
    23
    Wiltshire
    United Kingdom
    British184014630001
    COOPER, Nicola Jane
    Poulsons Yard, Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    Director
    Poulsons Yard, Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    United KingdomBritishNone158706950002
    COX, Paul Austen
    Strattons House
    Strattons Walk
    SN12 6JL Melksham
    Wiltshire
    United Kingdom
    Director
    Strattons House
    Strattons Walk
    SN12 6JL Melksham
    Wiltshire
    United Kingdom
    EnglandBritishNone181376390001
    EDWARDS, Keith
    Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    Director
    Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    EnglandBritishCompany Director54528580005
    HANMAN, Tracey Jane
    Poulsons Yard, Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    Director
    Poulsons Yard, Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    United KingdomBritishNone158706960002
    ANGELL, Derek William
    1 Kensington Way
    SN14 0UG Chippenham
    Wiltshire
    Secretary
    1 Kensington Way
    SN14 0UG Chippenham
    Wiltshire
    British80990140001
    EDWARDS, Christine Dawn
    Longsplatt
    Kingsdown
    SN13 8DF Corsham
    Quarry Edge
    Wiltshire
    United Kingdom
    Secretary
    Longsplatt
    Kingsdown
    SN13 8DF Corsham
    Quarry Edge
    Wiltshire
    United Kingdom
    British84081460006
    EDWARDS, Keith
    Quarry Edge
    Longsplatt, Kingsdown
    SN13 8DF Box
    Wiltshire
    Secretary
    Quarry Edge
    Longsplatt, Kingsdown
    SN13 8DF Box
    Wiltshire
    BritishSales Manager54528580003
    BLYTHE, Lynda Ann
    5 Compton Close
    Wyke Road
    BA14 7TQ Trowbridge
    Wiltshire
    Director
    5 Compton Close
    Wyke Road
    BA14 7TQ Trowbridge
    Wiltshire
    United KingdomBritishAdministration Marketing Direc68839290002
    CARPENTER, Lucy
    Greyfield Road
    High Littleton
    BS39 6YF Bristol
    Cleeton Cottage
    Avon
    Director
    Greyfield Road
    High Littleton
    BS39 6YF Bristol
    Cleeton Cottage
    Avon
    EnglandBritishSales Director119911290002
    EDWARDS, Christine Dawn
    Longsplatt
    Kingsdown
    SN13 8DF Corsham
    Quarry Edge
    Wiltshire
    United Kingdom
    Director
    Longsplatt
    Kingsdown
    SN13 8DF Corsham
    Quarry Edge
    Wiltshire
    United Kingdom
    United KingdomBritishOperations Director84081460007
    MOFFATT, Darren John
    Poulsons Yard, Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    Director
    Poulsons Yard, Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United KingdomBritishSales Director131730890002
    TOMMEY, David Glenn
    99 Fairfield Park Road
    BA1 6JR Bath
    Director
    99 Fairfield Park Road
    BA1 6JR Bath
    BritishAudio Engineer54528570001
    VINING, Martin
    70 Rivers Reach
    BA11 1AQ Frome
    Somerset
    Director
    70 Rivers Reach
    BA11 1AQ Frome
    Somerset
    BritishField Sales Director68839200002

    Who are the persons with significant control of SOUND MARKETING (SOUTH-WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Strattons Walk
    SN12 6JL Melksham
    Strattons House
    Wiltshire
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07572940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0