SONIC UK MIDCO LIMITED
Overview
| Company Name | SONIC UK MIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12892737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SONIC UK MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SONIC UK MIDCO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONIC UK MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SONIC UK MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | Yes |
What are the latest filings for SONIC UK MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 7th Floor, 50 Broadway London SW1H 0DB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 7th Floor, 50 Broadway London SW1H 0DB | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1 More London Place London SE1 2AF on Jun 05, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Gc Content Bv as a director on Dec 01, 2023 | 2 pages | AP02 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 4 pages | SH01 | ||||||||||
Change of details for Sonic Uk Topco Limited as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Oct 11, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Sep 21, 2023 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 7 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of SONIC UK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||||||
| ROELOFS, Nicolas Henry | Director | Fairbourne Court, Denyer Walk Woolston SO19 9UJ Southampton 7 Hampshire United Kingdom | United States | American | 192828180001 | |||||||||||||
| RYRBERG, Anna | Director | 11138 Stockholm David Bagares Gata 3 Sweden | Sweden | Swedish | 273624990001 | |||||||||||||
| GC CONTENT BV | Director | Korbeek-Dijle Stationsstraat 14 3060 Belgium |
| 317212880001 | ||||||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 |
Who are the persons with significant control of SONIC UK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonic Uk Topco Limited | Sep 21, 2020 | 50 Broadway SW1H 0DB London Suite 1, 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SONIC UK MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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