The Sound Agency Limited
Company Profile
in liquidation
MicroThe Sound Agency Limited
04946872•Private Limited With Share Capital
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, TA12PX
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Incorporated
29/10/2003
Company Age
22 years
Directors
2
Employees
3
SIC Code
59200
Risk
not scored
Company Overview
Registration, classification & business activity
The Sound Agency Limited (04946872) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in taunton, TA12PX. The company operates under SIC code 59200 - sound recording and music publishing activities.
We design sound solutions to help people unlock their businesses potential. founded by world-renowned sound expert julian treasure in 2003, we combine market-leading audio creativity with expert knowledge of brands and environments to help businesses to take control of their sound, as the right soun...
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 29/10/2003
TA12PX
3 employees
Financial Overview
Total Assets
£57.9K
Liabilities
£267.3K
Net Assets
£-209.4K
Cash
£0
Key Metrics
3
Employees
2
Directors
14
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-08-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Resolution
Category:Resolution
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:06-06-2023
Resolution
Category:Resolution
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Resolution
Category:Resolution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Resolution
Category:Resolution
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Legacy
Category:Mortgage
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:22-01-2012
Termination Director Company With Name
Category:Officers
Date:22-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Move Registers To Registered Office Company
Category:Address
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Mortgage
Date:05-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Address
Date:30-03-2007
Innovate Grants
1
This company received a grant of £94988.0 for Moodsonic: World-Class Software To Generate Soundscapes That Enhance Wellbeing, Productivity And Enjoyment In Workplaces. The project started on 01/11/2020 and ended on 30/04/2021.
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months18
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date26/09/2023
Latest Accounts31/12/2022
Trading Addresses
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset Ta1 2Px, TA12PXRegistered
3000 Hillswood Drive, Chertsey, Surrey, KT160RS
Related Companies
5
Contact
448455002511info@thesoundagency.comsales@thesoundagency.comthesoundagency.com
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, TA12PX