SOUNDESIGN LIMITED

Overview

Company Name	SOUNDESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03898707
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1999

Summary

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

What is the purpose of SOUNDESIGN LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is SOUNDESIGN LIMITED located?

Registered Office Address	Comptons Cobbetts Ridge GU10 1RQ Farnham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of SOUNDESIGN LIMITED?

Previous Company Names
Company Name	From	Until
INTERGRATED MEDIA LIMITED	Dec 22, 1999	Dec 22, 1999

What are the latest accounts for SOUNDESIGN 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 SOUNDESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for SOUNDESIGN LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Confirmation statement made on Apr 08, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

Dec 22, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jan 05, 2022	Change of details for Conrad Fletcher as a person with significant control on Jan 05, 2022	2 pages	PSC04

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 08, 2021	Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to Comptons Cobbetts Ridge Farnham Surrey GU10 1RQ on Feb 08, 2021	1 pages	AD01

Feb 08, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 22, 2019 with updates	5 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 28, 2019	Registered office address changed from 2nd Floor, Northumberland House High Holborn London WC1V 7JZ England to 5a Bear Lane Southwark London SE1 0UH on Aug 28, 2019	1 pages	AD01

Jan 03, 2019	Confirmation statement made on Dec 22, 2018 with updates	5 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 22, 2017 with updates	5 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jun 06, 2017	Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor, Northumberland House High Holborn London WC1V 7JZ on Jun 06, 2017	1 pages	AD01

Feb 24, 2017	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SOUNDESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Conrad Philip Fairburn Inman Cobbetts Ridge GU10 1RQ Farnham Comptons Surrey England	Jan 22, 2010		Secretary	Cobbetts Ridge GU10 1RQ Farnham Comptons Surrey England				148392660001
FLETCHER, Conrad Philip Fairburn Inman Cobbetts Ridge GU10 1RQ Farnham Comptons Surrey England	Dec 17, 2002		Director	Cobbetts Ridge GU10 1RQ Farnham Comptons Surrey England	United Kingdom	British	1963-10	44633770003
BELL, Anthony Winston Kenneth 315 New Kings Road London SW6 4RF	May 27, 2004	Jan 22, 2010	Secretary	315 New Kings Road London SW6 4RF		British		77628220002
RAYNER, Louis Peveril 19 Glanvilles Mill Ivybridge Plymouth Devon	Dec 17, 2002	May 27, 2004	Secretary	19 Glanvilles Mill Ivybridge Plymouth Devon		British		112347110001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 22, 1999	Dec 22, 1999	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUNDESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Conrad Fletcher Cobbetts Ridge GU10 1RQ Farnham Comptons Surrey England	Apr 06, 2016	Cobbetts Ridge GU10 1RQ Farnham Comptons Surrey England	No
	Nationality: British Country of Residence: England
	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.
license: CC0