| Company Name | Soundhouse Media Limited |
|---|---|
| Director | Sarah Elizabeth Barlow |
| Company Status | Active |
| Company Number | 03907987 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Sarah Elizabeth Barlow |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Melbourn Road Sheffield South Yorkshire S10 1NS |
| Director Name | Roger Lenbert Shakes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | 45 Southgrove Road Sheffield South Yorkshire S10 2NP |
| Secretary Name | Ms Sarah Elizabeth Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Melbourn Road Sheffield South Yorkshire S10 1NS |
| Director Name | Karen Elizabeth Lord |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(4 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 30 June 2011) |
| Role | PR And Comms |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Anns Road North Sheffield South Yorkshire S2 3GQ |
| Secretary Name | Karen Elizabeth Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(4 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 30 June 2011) |
| Role | PR And Comms |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Anns Road North Sheffield South Yorkshire S2 3GQ |
| Director Name | Chris John Maloney |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 March 2011) |
| Role | PR & Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Machon Bank Sheffield South Yorkshire S7 1GP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.soundhouse-media.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,953 |
| Cash | £8,003 |
| Current Liabilities | £13,229 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 27 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 30 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 31 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 September 2011 | Termination of appointment of Karen Lord as a secretary (1 page) |
| 11 September 2011 | Termination of appointment of Karen Lord as a director (1 page) |
| 11 September 2011 | Termination of appointment of Karen Lord as a secretary (1 page) |
| 11 September 2011 | Termination of appointment of Karen Lord as a director (1 page) |
| 30 March 2011 | Termination of appointment of Chris Maloney as a director (1 page) |
| 30 March 2011 | Termination of appointment of Chris Maloney as a director (1 page) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Chris John Maloney on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Karen Elizabeth Lord on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Karen Elizabeth Lord on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Chris John Maloney on 31 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: P1 sheffield airport business park europa link sheffield south yorkshire S9 1XU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: P1 sheffield airport business park europa link sheffield south yorkshire S9 1XU (1 page) |
| 27 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 6 February 2007 | New director appointed (3 pages) |
| 6 February 2007 | New director appointed (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 16 January 2006 | Return made up to 17/01/06; full list of members
|
| 16 January 2006 | Return made up to 17/01/06; full list of members
|
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 14 February 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 14 February 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: wyvern house old forge business park guernsey road sheffield south yorkshire S2 4HG (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: wyvern house old forge business park guernsey road sheffield south yorkshire S2 4HG (1 page) |
| 11 March 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 21 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 April 2001 | Return made up to 17/01/01; full list of members
|
| 30 April 2001 | Return made up to 17/01/01; full list of members
|
| 11 April 2001 | Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2001 | Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Incorporation (17 pages) |
| 17 January 2000 | Incorporation (17 pages) |