| Company Name | Sonus Public Relations Limited |
|---|---|
| Director | Martin James Smith |
| Company Status | Active |
| Company Number | 04662139 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin James Smith |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2013(10 years after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Old Street London EC1V 9HX |
| Director Name | Mark Charles Smith |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat D 22 Montpelier Row London SE3 0RL |
| Director Name | Patrick George Smith |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2004(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 November 2008) |
| Role | Public Relations |
| Correspondence Address | 25a Theodore Road Hither Green London SE13 6HT |
| Secretary Name | Patrick Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 November 2008) |
| Role | Company Director |
| Correspondence Address | 25a Theodore Road Hither Green SE13 6HT |
| Secretary Name | Teresa Marie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 July 2010) |
| Role | Company Director |
| Correspondence Address | Flad D 22 Montpelier Row London SE3 0RL |
| Secretary Name | Miss Roberta Pangone Verbaite |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2010(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
| Secretary Name | 2020Ca Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2006) |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Contact
| Website | www.sonuspr.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37510330 |
| Telephone region | London |
Location
| Registered Address | 69 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,591 |
| Cash | £9 |
| Current Liabilities | £14,473 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (1 week, 5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 April |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 2 weeks from now) |
Filing History
| 28 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 20 February 2020 | Registered office address changed from Sonus Public Relations 69 Old Street London to 69 Old Street London EC1V 9HX on 20 February 2020 (1 page) |
| 31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 6 June 2019 | Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Mr Martin James Smith on 18 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Mr Martin James Smith on 18 May 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 13 March 2017 | Amended total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 13 March 2017 | Amended total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 10 January 2016 | Director's details changed for Mr Martin James Smith on 21 December 2015 (2 pages) |
| 10 January 2016 | Director's details changed for Mr Martin James Smith on 21 December 2015 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 March 2015 | Register inspection address has been changed to 69 Old Street London EC1V 9HX (1 page) |
| 10 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Registered office address changed from 69 69 Old Street EC1V 9HX London England to Sonus Public Relations 69 Old Street London on 10 March 2015 (1 page) |
| 10 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Register inspection address has been changed to 69 Old Street London EC1V 9HX (1 page) |
| 10 March 2015 | Registered office address changed from 69 69 Old Street EC1V 9HX London England to Sonus Public Relations 69 Old Street London on 10 March 2015 (1 page) |
| 13 November 2014 | Registered office address changed from 140 Tabernacle Street London EC2A 4SD to 69 69 Old Street EC1V 9HX London on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from 140 Tabernacle Street London EC2A 4SD to 69 69 Old Street EC1V 9HX London on 13 November 2014 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 April 2014 | Termination of appointment of Roberta Verbaite as a secretary (1 page) |
| 15 April 2014 | Termination of appointment of Roberta Verbaite as a secretary (1 page) |
| 15 April 2014 | Appointment of Mr Martin James Smith as a director (2 pages) |
| 15 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Appointment of Mr Martin James Smith as a director (2 pages) |
| 15 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Termination of appointment of Mark Smith as a director (1 page) |
| 15 April 2014 | Termination of appointment of Mark Smith as a director (1 page) |
| 30 October 2013 | Secretary's details changed for Miss Roberta Pangone Verbaite on 30 October 2013 (2 pages) |
| 30 October 2013 | Secretary's details changed for Miss Roberta Pangone Verbaite on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from 61 Frith Street London W1D 3JL on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 61 Frith Street London W1D 3JL on 30 October 2013 (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 October 2010 | Termination of appointment of Teresa Smith as a secretary (1 page) |
| 21 October 2010 | Appointment of Miss Roberta Pangone Verbaite as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Teresa Smith as a secretary (1 page) |
| 21 October 2010 | Appointment of Miss Roberta Pangone Verbaite as a secretary (1 page) |
| 24 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Martin Smith on 12 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Martin Smith on 12 February 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 21 December 2008 | Appointment terminated director patrick smith (1 page) |
| 21 December 2008 | Appointment terminated director patrick smith (1 page) |
| 19 November 2008 | Director's change of particulars / martin smith / 08/09/2008 (1 page) |
| 19 November 2008 | Secretary appointed teresa marie smith (2 pages) |
| 19 November 2008 | Appointment terminated secretary patrick smith (1 page) |
| 19 November 2008 | Appointment terminated secretary patrick smith (1 page) |
| 19 November 2008 | Secretary appointed teresa marie smith (2 pages) |
| 19 November 2008 | Director's change of particulars / martin smith / 08/09/2008 (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 81 oxford street london W1D 2EU (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 81 oxford street london W1D 2EU (1 page) |
| 22 May 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 61 frith street london W1D 3JL (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 61 frith street london W1D 3JL (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 130 shaftesbury avenue london W1D 5EU (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 130 shaftesbury avenue london W1D 5EU (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | S-div 23/03/05 (1 page) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Resolutions
|
| 27 April 2005 | S-div 23/03/05 (1 page) |
| 15 March 2005 | Return made up to 11/02/05; full list of members (5 pages) |
| 15 March 2005 | Return made up to 11/02/05; full list of members (5 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 7 portland place london W1B 1PP (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 7 portland place london W1B 1PP (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 16 December 2004 | Ad 26/02/04--------- £ si 36@1 (2 pages) |
| 16 December 2004 | Ad 26/02/04--------- £ si 36@1 (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Ad 26/02/04--------- £ si 36@1=36 £ ic 100/136 (2 pages) |
| 5 July 2004 | Ad 26/02/04--------- £ si 36@1=36 £ ic 100/136 (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 19 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 3 June 2003 | Director's particulars changed (1 page) |
| 3 June 2003 | Director's particulars changed (1 page) |
| 11 February 2003 | Incorporation (14 pages) |
| 11 February 2003 | Incorporation (14 pages) |