| Company Name | Soundbox Music Ltd |
|---|---|
| Directors | Matthew Cooling and Richard Andrew Cooling |
| Company Status | Active |
| Company Number | 08511683 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 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 | Mr Matthew Cooling |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Bramall House 1 Langley Park Road Sutton SM1 4TB |
| Director Name | Dr Richard Andrew Cooling |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | The Old Manse Moy Tomatin Inverness IV13 7YE Scotland |
| Director Name | Mr Ayinde Gardiner |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111d Twyford Avenue London W3 9QG |
Location
| Registered Address | Unit 4 41 - 45 Lind Road Sutton Surrey SM1 4PP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Cooling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,187 |
| Cash | £7,508 |
| Current Liabilities | £19,962 |
Accounts
| Latest Accounts | 26 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 26 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 June |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Filing History
| 24 June 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
|---|---|
| 11 March 2023 | Micro company accounts made up to 26 June 2022 (4 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with updates (5 pages) |
| 24 March 2022 | Change of details for Mr Matthew Cooling as a person with significant control on 24 March 2022 (2 pages) |
| 21 March 2022 | Micro company accounts made up to 26 June 2021 (4 pages) |
| 26 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 17 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 29 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 24 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 27 June 2018 | Micro company accounts made up to 26 June 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 March 2018 | Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page) |
| 22 September 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Notification of Matthew Cooling as a person with significant control on 30 April 2017 (2 pages) |
| 2 August 2017 | Notification of Matthew Cooling as a person with significant control on 30 April 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Matthew Cooling as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
| 22 June 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
| 22 March 2017 | Termination of appointment of Ayinde Gardiner as a director on 15 February 2017 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 22 March 2017 | Termination of appointment of Ayinde Gardiner as a director on 15 February 2017 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 29 June 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 29 June 2015 (5 pages) |
| 17 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 5 January 2016 | Appointment of Mr Richard Andrew Cooling as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mr Richard Andrew Cooling as a director on 5 January 2016 (2 pages) |
| 24 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 21 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Registered office address changed from Flat 5 Bramall House 1 Langley Park Road Sutton SM1 4TB England to Unit 4 41 - 45 Lind Road Sutton Surrey SM1 4PP on 23 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Registered office address changed from Flat 5 Bramall House 1 Langley Park Road Sutton SM1 4TB England to Unit 4 41 - 45 Lind Road Sutton Surrey SM1 4PP on 23 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 21 August 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 21 August 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 9 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 9 August 2013 | Appointment of Mr Ayinde Gardiner as a director (2 pages) |
| 9 August 2013 | Appointment of Mr Ayinde Gardiner as a director (2 pages) |
| 9 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 9 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 1 May 2013 | Incorporation
|
| 1 May 2013 | Incorporation
|