Sound Net Audio Limited

Company Name	Sound Net Audio Limited
Company Status	Dissolved
Company Number	03718818
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 1 month ago)
Dissolution Date	19 September 2023 (7 months ago)
Previous Name	Sound Net Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Ross Honey
Date of Birth	May 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 19 September 2023)
Role	None Supplied
Country of Residence	United States
Correspondence Address	850 Third Avenue 15th Floor New York 10022 United States

Director Name	Joanne Noelle Alford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2021(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 September 2023)
Role	Vp General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Advait Ashok Kotecha
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Indian
Status	Closed
Appointed	01 May 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	850 Third Avenue 15th Floor New York Ny 10022 United States

Director Name	Ms Susan Victoria Cooke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2023(24 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 19 September 2023)
Role	Managing Director, Uk
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Russell Stansfield Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Engineer
Correspondence Address	64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Secretary Name	Angela Judith Hanson
Nationality	British
Status	Resigned
Appointed	29 November 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2003)
Role	Accountant
Correspondence Address	8 Smithy Court Scholes Cleckheaton West Yorkshire BD19 6HD

Director Name	Mr Martin Colin Davis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Mr Simon James Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Secretary Name	Mr Simon James Davis
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Patrick Charles Barry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2014(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 2019)
Role	Manager Executive
Country of Residence	United States
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Alan Newham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 2020)
Role	Executive
Country of Residence	England
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Anthony Mark Plesner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2022)
Role	None Supplied
Country of Residence	United States
Correspondence Address	850 Third Avenue 15th Floor New York Ny 10022 United States

Director Name	Richard George Gleave
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	24 November 2020(21 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	soundnet.net
Email address	[email protected]
Telephone	020 76448888
Telephone region	London

Location

Registered Address	4 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Soundnet LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,470

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
27 June 2023	Application to strike the company off the register (2 pages)
14 June 2023	Appointment of Susan Victoria Cooke as a director on 1 June 2023 (2 pages)
3 April 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
8 January 2023	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 May 2022	Termination of appointment of Anthony Mark Plesner as a director on 1 May 2022 (1 page)
31 May 2022	Appointment of Mr Advait Ashok Kotecha as a director on 1 May 2022 (2 pages)
25 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 29 December 2020 (3 pages)
26 October 2021	Termination of appointment of Richard George Gleave as a director on 17 September 2021 (1 page)
26 October 2021	Appointment of Joanne Noelle Alford as a director on 1 October 2021 (2 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2020	Termination of appointment of Alan Newham as a director on 24 November 2020 (1 page)
9 December 2020	Appointment of Richard George Gleave as a director on 24 November 2020 (2 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Patrick Charles Barry as a director on 12 February 2019 (1 page)
6 March 2019	Appointment of Anthony Mark Plesner as a director on 12 February 2019 (2 pages)
6 March 2019	Appointment of William Ross Honey as a director on 12 February 2019 (2 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (3 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
1 June 2017	Termination of appointment of Simon James Davis as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Simon James Davis as a director on 1 June 2017 (1 page)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
27 October 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015 (1 page)
17 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 February 2015	Director's details changed for Mr Simon James Davis on 19 February 2015 (2 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Director's details changed for Mr Simon James Davis on 19 February 2015 (2 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
18 September 2014	Termination of appointment of Martin Colin Davis as a director on 9 June 2014 (1 page)
18 September 2014	Termination of appointment of Martin Colin Davis as a director on 9 June 2014 (1 page)
18 September 2014	Termination of appointment of Martin Colin Davis as a director on 9 June 2014 (1 page)
25 June 2014	Appointment of Patrick Charles Barry as a director (3 pages)
25 June 2014	Termination of appointment of Simon Davis as a secretary (2 pages)
25 June 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 25 June 2014 (2 pages)
25 June 2014	Appointment of Patrick Charles Barry as a director (3 pages)
25 June 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 25 June 2014 (2 pages)
25 June 2014	Current accounting period extended from 30 June 2014 to 29 December 2014 (3 pages)
25 June 2014	Current accounting period extended from 30 June 2014 to 29 December 2014 (3 pages)
25 June 2014	Termination of appointment of Simon Davis as a secretary (2 pages)
25 June 2014	Appointment of Alan Newham as a director (3 pages)
25 June 2014	Appointment of Alan Newham as a director (3 pages)
12 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Full accounts made up to 30 June 2011 (10 pages)
19 March 2012	Full accounts made up to 30 June 2011 (10 pages)
23 March 2011	Director's details changed for Mr Martin Colin Davis on 24 February 2011 (2 pages)
23 March 2011	Secretary's details changed for Mr Simon James Davis on 24 February 2011 (1 page)
23 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Director's details changed for Mr Martin Colin Davis on 24 February 2011 (2 pages)
23 March 2011	Director's details changed for Mr Simon James Davis on 24 February 2011 (2 pages)
23 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Secretary's details changed for Mr Simon James Davis on 24 February 2011 (1 page)
23 March 2011	Director's details changed for Mr Simon James Davis on 24 February 2011 (2 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
29 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
15 May 2009	Director's change of particulars / martin davis / 15/07/2008 (1 page)
15 May 2009	Return made up to 24/02/09; full list of members (3 pages)
15 May 2009	Director's change of particulars / martin davis / 15/07/2008 (1 page)
15 May 2009	Return made up to 24/02/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 April 2008	Return made up to 24/02/08; full list of members (3 pages)
25 April 2008	Return made up to 24/02/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 November 2007	Memorandum and Articles of Association (12 pages)
30 November 2007	Memorandum and Articles of Association (12 pages)
28 November 2007	Company name changed sound net LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed sound net LIMITED\certificate issued on 28/11/07 (2 pages)
22 August 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 22/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 22/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 March 2006	Return made up to 24/02/06; full list of members (7 pages)
10 March 2006	Return made up to 24/02/06; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 March 2005	Return made up to 24/02/05; full list of members (7 pages)
23 March 2005	Return made up to 24/02/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 April 2004	Return made up to 24/02/04; full list of members (8 pages)
17 April 2004	Return made up to 24/02/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 30 September 2002 (11 pages)
16 October 2003	Full accounts made up to 30 September 2002 (11 pages)
3 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
3 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
30 May 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
30 May 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
21 March 2003	Registered office changed on 21/03/03 from: eversheds cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: eversheds cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
22 May 2002	Return made up to 24/02/02; full list of members (7 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Return made up to 24/02/02; full list of members (7 pages)
22 May 2002	Secretary resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: low lane horsforth leeds LS18 4ER (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: low lane horsforth leeds LS18 4ER (1 page)
13 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
15 March 2001	Return made up to 24/02/01; full list of members (6 pages)
15 March 2001	Return made up to 24/02/01; full list of members (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 March 2000	Return made up to 24/02/00; full list of members (6 pages)
31 March 2000	Return made up to 24/02/00; full list of members (6 pages)
13 August 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
13 August 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
4 March 1999	Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
24 February 1999	Incorporation (18 pages)
24 February 1999	Incorporation (18 pages)

Sound Net Audio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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