| Company Name | Sound Ideas Media Limited |
|---|---|
| Directors | Michelle Paula Brown and Nicholas David Brown |
| Company Status | Active |
| Company Number | 04818326 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 5 months ago) |
| Previous Name | Wakeco (219) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Michelle Paula Brown |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Media Artiste & Sound Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Church View Sheffield South Yorkshire S6 1TY |
| Director Name | Mr Nicholas David Brown |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | IT Project Manager |
| Country of Residence | England |
| Correspondence Address | 6 Church View Sheffield South Yorkshire S6 1TY |
| Secretary Name | Mrs Michelle Paula Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Media Artiste & Sound Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Church View Sheffield South Yorkshire S6 1TY |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
Location
| Registered Address | Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 46 at £1 | Michelle Paula Brown 50.00% Ordinary |
|---|---|
| 46 at £1 | Nicholas David Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,684 |
| Current Liabilities | £134,831 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (7 months, 1 week from now) |
Filing History
| 9 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (9 pages) |
| 9 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (9 pages) |
| 9 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (9 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 12 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 16 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 7 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 2 January 2018 | Registered office address changed from Media House 6 Church View Middlewood Sheffield South Yorkshire S6 1TY to PO Box S1 2DD Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from Media House 6 Church View Middlewood Sheffield South Yorkshire S6 1TY to PO Box S1 2DD Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 2 January 2018 (1 page) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 19 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 28 August 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 28 August 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 12 August 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 21 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 28 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Nicholas David Brown on 2 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Michelle Paula Brown on 2 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Michelle Paula Brown on 2 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Nicholas David Brown on 2 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Michelle Paula Brown on 2 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Nicholas David Brown on 2 July 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 20 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 23 June 2008 | Ad 06/06/08\gbp si 90@1=90\gbp ic 2/92\ (2 pages) |
| 23 June 2008 | Ad 06/06/08\gbp si 90@1=90\gbp ic 2/92\ (2 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 10 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 10 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 23 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 7 September 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 12 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Ad 11/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Ad 11/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Company name changed wakeco (219) LIMITED\certificate issued on 14/08/03 (2 pages) |
| 14 August 2003 | Company name changed wakeco (219) LIMITED\certificate issued on 14/08/03 (2 pages) |
| 2 July 2003 | Incorporation (17 pages) |
| 2 July 2003 | Incorporation (17 pages) |