SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED

Overview

Company Name	SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04257114
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001
Date of Cessation	Feb 06, 2018

Summary

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

What is the purpose of SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED located?

Registered Office Address	Building 10, Second Floor, Chiswick Park Chiswick High Road W4 5XS London England
Undeliverable Registered Office Address	No

What were the previous names of SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SONY ERICSSON MOBILE COMMUNICATIONS MANAGEMENT LIMITED	Sep 24, 2001	Sep 24, 2001
TRUSHELFCO (NO.2836) LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2017

Application to strike the company off the register

5 pages

DS01

Sep 21, 2017

legacy

3 pages

SH20

Sep 21, 2017

Statement of capital on Sep 21, 2017

Capital: GBP 1

5 pages

SH19

Sep 21, 2017

legacy

3 pages

CAP-SS

Sep 21, 2017

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 24, 2017

Confirmation statement made on Jul 23, 2017 with no updates

3 pages

CS01

Jan 09, 2017

Appointment of Masato Nakano as a director on Jan 01, 2017

2 pages

AP01

Jan 09, 2017

Termination of appointment of Antonios Barounas as a director on Dec 31, 2016

1 pages

TM01

Nov 21, 2016

Full accounts made up to Mar 31, 2016

25 pages

Oct 12, 2016

Director's details changed for Cf0 Yuichi Oshima on Oct 10, 2016

2 pages

CH01

Oct 10, 2016

Registered office address changed from Sony House 202 Hammersmith Road London W6 7DN to Building 10, Second Floor, Chiswick Park Chiswick High Road London W4 5XS on Oct 10, 2016

1 pages

AD01

Sep 06, 2016

Director's details changed for Jonathan Edward Pearl on Aug 02, 2016

2 pages

CH01

Aug 12, 2016

Confirmation statement made on Jul 23, 2016 with updates

5 pages

CS01

Aug 12, 2016

Director's details changed for Mr Antonios Barounas on Mar 29, 2016

2 pages

CH01

Aug 11, 2016

Director's details changed for Cf0 Yuichi Oshima on Mar 01, 2016

2 pages

CH01

Dec 09, 2015

Full accounts made up to Mar 31, 2015

19 pages

Sep 15, 2015

Appointment of Mr Antonios Barounas as a director on Aug 01, 2015

2 pages

AP01

Sep 04, 2015

Termination of appointment of Andrianus Hendrikus Maria Van Schie as a director on Aug 01, 2015

1 pages

TM01

Sep 04, 2015

Termination of appointment of Andrianus Hendrikus Maria Van Schie as a director on Aug 01, 2015

1 pages

TM01

Aug 11, 2015

Annual return made up to Jul 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 100,000	SH01

Feb 18, 2015

Appointment of Cfo Yuichi Oshima as a director on Feb 16, 2015

2 pages

AP01

Feb 16, 2015

Termination of appointment of Gen Tsuchikawa as a director on Feb 16, 2015

1 pages

TM01

View All Filings

Who are the officers of SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL, Jonathan Edward Chiswick High Road W4 5XS London Building 10, Second Floor, Chiswick Park England	Sep 05, 2005		Secretary	Chiswick High Road W4 5XS London Building 10, Second Floor, Chiswick Park England		British		70048040002
NAKANO, Masato Chiswick High Road W4 5XS London Building 10, Second Floor, Chiswick Park England	Jan 01, 2017		Director	Chiswick High Road W4 5XS London Building 10, Second Floor, Chiswick Park England	England	Japanese	1962-11	221963090001
OSHIMA, Yuichi, Cf0 c/o Sony Mobile Communications Inc. Shinagawa-Ku 140 0002 Tokyo 4-12-3 Higashi-Shinagawa Japan	Feb 16, 2015		Director	c/o Sony Mobile Communications Inc. Shinagawa-Ku 140 0002 Tokyo 4-12-3 Higashi-Shinagawa Japan	Japan	Japanese	1965-3	195096560001
PEARL, Jonathan Edward c/o Sony Electronics Inc. 16530 Via Esprillo Mz 1105 92127 San Diego California Us	Aug 25, 2010		Director	c/o Sony Electronics Inc. 16530 Via Esprillo Mz 1105 92127 San Diego California Us	England	British	1962-11	154632120002
BOUTIN, Jean Pascal Marsh Cottage Weston RG20 8JB Newbury Berkshire	May 10, 2002	Sep 30, 2004	Secretary	Marsh Cottage Weston RG20 8JB Newbury Berkshire		British		82021310001
COOPE, Stephen David Redcliffe House Oldbury Lane, Thornbury BS35 1RD Bristol Avon	Oct 01, 2004	Apr 19, 2005	Secretary	Redcliffe House Oldbury Lane, Thornbury BS35 1RD Bristol Avon		British		100900400001
ELKERTON, Michael Rhodes Lochiel Horsham Road GU6 8DY Cranleigh Surrey	Sep 27, 2001	Dec 31, 2001	Secretary	Lochiel Horsham Road GU6 8DY Cranleigh Surrey		British		7778170002
HENDAR, Per Olof Lennart 44 Ferry Road SW13 9PW London	Dec 31, 2001	May 10, 2002	Secretary	44 Ferry Road SW13 9PW London		Swedish		79100200001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 25, 2005	Sep 05, 2005	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 23, 2001	Sep 27, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BAROUNAS, Antonios Chiswick High Road W4 5XS London Building 10, Second Floor, Chiswick Park England	Aug 01, 2015	Dec 31, 2016	Director	Chiswick High Road W4 5XS London Building 10, Second Floor, Chiswick Park England	England	Greek	1966-8	200985380002
DUFFY, John Giles 1 Kenwyn Road SW4 7LJ London	May 11, 2005	Aug 25, 2010	Director	1 Kenwyn Road SW4 7LJ London	United Kingdom	British	1971-1	105567060001
FLINT, Miles Messenger 38 Belmont Park Avenue SL6 6JS Maidenhead Berkshire	Aug 31, 2004	Nov 01, 2007	Director	38 Belmont Park Avenue SL6 6JS Maidenhead Berkshire		British	1953-7	23367690002
GLASER JR, William Austin Sony Ericsson House 202 Hammersmith Road W6 7DN London	Apr 16, 2010	Mar 31, 2012	Director	Sony Ericsson House 202 Hammersmith Road W6 7DN London	Uk	United States	1962-8	151454230001
GOULDING, Richard Michael George 54 Cloncurry Street SW6 6DU London	Sep 24, 2001	Sep 27, 2001	Director	54 Cloncurry Street SW6 6DU London	United Kingdom	British,Irish	1951-12	141843400001
HENDAR, Per Olof Lennart Ogardesvagen 24 Se-436 40 Askim Sweden	Oct 01, 2001	May 11, 2005	Director	Ogardesvagen 24 Se-436 40 Askim Sweden		Swedish	1958-5	79100200003
HOLMGREN, Jan Ekbackevagen 58 Danderyd 18238 Sweden	Sep 27, 2001	Oct 01, 2001	Director	Ekbackevagen 58 Danderyd 18238 Sweden		Swedish	1957-9	78212640001
IHARA, Katsumi 56 Rose Square The Bromptons, Fulham Road SW3 6RS London	Oct 01, 2001	Jul 13, 2004	Director	56 Rose Square The Bromptons, Fulham Road SW3 6RS London		Japanese	1950-9	82381250001
ISHIBASHI, Naoto, Managing Director c/o Sony Mobile Commuincations Ab W Building 1-8-15 Konan 1 Chome Minato-Ku Tokyo 108-0075 Japan	Apr 01, 2012	Oct 01, 2014	Director	c/o Sony Mobile Commuincations Ab W Building 1-8-15 Konan 1 Chome Minato-Ku Tokyo 108-0075 Japan	Japan	Japanese	1954-12	168419080002
ISHIBASHI, Naoto 172 Avenue Road W3 8QQ Acton Town	Oct 01, 2001	May 01, 2003	Director	172 Avenue Road W3 8QQ Acton Town		Japanese	1954-12	78554600001
KING, James Henry Venn Top Flat 29 Crudon Street N1 8NH London	Sep 24, 2001	Sep 27, 2001	Director	Top Flat 29 Crudon Street N1 8NH London		Australian	1971-7	78108880001
KOMIYAMA, Hideki 59 Cheniston Gardens W8 6TJ London	Nov 01, 2007	Jan 01, 2010	Director	59 Cheniston Gardens W8 6TJ London		Japanese	1942-10	125743110001
LEESI, John Peter 17 Kitson Road Barnes SW13 9HJ London	Oct 01, 2001	Sep 30, 2005	Director	17 Kitson Road Barnes SW13 9HJ London	United Kingdom	Swedish	1961-10	82381230002
LILJA, Ulf Lennart Flat 5 16 Palace Gardens Terrace W8 4RP London	Feb 05, 2007	Apr 16, 2010	Director	Flat 5 16 Palace Gardens Terrace W8 4RP London	United Kingdom	Swedish	1953-4	119808200002
MALM, Tomas Storgatan 20 FOREIGN 11455 Stockholm Sweden	Sep 27, 2001	Oct 01, 2001	Director	Storgatan 20 FOREIGN 11455 Stockholm Sweden		Swedish	1958-10	78155130001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jul 23, 2001	Sep 24, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
RUNEVAD, Anders Erik Ledborough Gate HP9 2DQ Beaconsfield Ravenhill House Buckinghamshire	Feb 05, 2007	Jan 01, 2010	Director	Ledborough Gate HP9 2DQ Beaconsfield Ravenhill House Buckinghamshire	Uk	Swedish	1960-3	119126910002
TSUCHIKAWA, Gen, Cfo W. Building, 1-8-15 Konan, Minato-Ku 108 0075 Tokyo Sony Mobile Inc. Japan	Oct 01, 2014	Feb 16, 2015	Director	W. Building, 1-8-15 Konan, Minato-Ku 108 0075 Tokyo Sony Mobile Inc. Japan	Japanese	Japanese	1961-9	191425160001
VAN SCHIE, Andrianus Hendrikus Maria c/o Sony Mobile Communications Management Td Hammersmith Road W6 7DN London 202 Uk	Oct 01, 2013	Aug 01, 2015	Director	c/o Sony Mobile Communications Management Td Hammersmith Road W6 7DN London 202 Uk	Uk	Dutch	1967-3	182079970001
WAREBY, Jan 56 Palace Gardens Terrace W8 4RR London	Oct 01, 2001	Dec 31, 2006	Director	56 Palace Gardens Terrace W8 4RR London		Swedish	1956-11	66536230001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jul 23, 2001	Sep 24, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Corporation

Apr 06, 2016

Minato-Ku

108 0075 Tokyo

1-7-1 Konan

Japan

Legal Form	Limited Liability Company
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Legal Affairs Bureau In Tokyo
Registration Number	0104-01-06725

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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