Ministry of Sound Limited

Active02736122 Private limited company

Incorporated: 31 July 1992 (34 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Caitlin Mcallister
Sarah Chloe Montgomery
Lohan Presencer
Accounts type: Small
Region: Greater London
Address: 103 Gaunt Street
London
SE1 6DP

Website & contact details

Website: ministryofsound.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Mcallister, Caitlin

Director · Appointed 9 July 2024

Also at Ministry Venues Limited, TM - Central Services Limited, Ministry of Sound Properties Limited · more companies

British

Born October 1990 (36)

Montgomery, Sarah Chloe

Director · Appointed 9 July 2024

Also at Ministry Venues Limited, TM - Central Services Limited, Ministry of Sound Properties Limited · more companies

British

Born June 1986 (40)

Ministry Of Sound Group Limited

Corporate Secretary · Appointed 5 January 2017

Also at Ministry of Sound Licensing Limited · more companies

Presencer, Lohan

Director · Appointed 3 August 2007

Also at Ministry Venues Limited, TM - Central Services Limited, Ministry of Sound Properties Limited · more companies

British

Born October 1970 (56)

Officer history (26 former)

9 July 2024

Appointed Montgomery, Sarah Chloe as Director

9 July 2024

Appointed Mcallister, Caitlin as Director

8 March 2024

Resigned Farrow, Ben as Director

8 October 2018

Resigned Ashman, Jonathan Paul as Director

19 April 2018

Appointed Ashman, Jonathan Paul as Director

26 February 2018

Appointed Farrow, Ben as Director

26 February 2018

Resigned Bevan, Jonathan David as Director

5 January 2017

Resigned Apfel, Marcel Jack as Director

5 January 2017

Appointed Ministry Of Sound Group Limited as Corporate Secretary

5 January 2017

Resigned Apfel, Marcel Jack as Secretary

19 October 2016

Appointed Bevan, Jonathan David as Director

6 October 2016

Resigned Watts, Raju Paul as Director

4 August 2016

Appointed Apfel, Marcel Jack as Director

15 October 2014

Appointed Apfel, Marcel Jack as Secretary

15 October 2014

Resigned Watts, Raju Paul as Secretary

3 October 2014

Appointed Watts, Raju Paul as Director

11 October 2013

Appointed Watts, Raju Paul as Secretary

11 October 2013

Resigned Davies, Victoria Charlotte as Secretary

9 April 2012

Resigned O'Sullivan, Michael Joseph as Director

27 June 2011

Appointed O'Sullivan, Michael Joseph as Director

4 January 2011

Resigned Holman, Richard John Gawen as Director

6 October 2009

Resigned Holman, Richard John Gawen as Secretary

6 October 2009

Appointed Davies, Victoria Charlotte as Secretary

3 August 2007

Resigned Crick, Karl Justin as Director

3 August 2007

Appointed Presencer, Lohan as Director

1 January 2007

Appointed Crick, Karl Justin as Director

23 October 2006

Resigned Bowles, James as Director

31 July 2004

Appointed Bowles, James as Director

30 July 2004

Resigned Dickson, Andrew Christopher as Director

8 July 2004

Resigned Rodol, Mark as Director

14 October 2003

Appointed Dickson, Andrew Christopher as Director

14 October 2003

Resigned Palumbo, James Rudolph, Baron as Director

31 January 2002

Resigned Mcdonagh, Norman as Director

26 October 2001

Resigned Dewar, Alastair Hamilton as Director

1 January 1999

Appointed Mcdonagh, Norman as Director

25 September 1997

Resigned Cosgrave, Lynn as Director

28 January 1997

Appointed Dewar, Alastair Hamilton as Director

28 January 1997

Appointed Cosgrave, Lynn as Director

22 November 1996

Appointed Holman, Richard John Gawen as Secretary

22 November 1996

Resigned Sharpe, Alastair as Secretary

31 July 1996

Resigned Masterton, James Michael as Director

17 July 1996

Appointed Holman, Richard John Gawen as Director

10 July 1996

Appointed Sharpe, Alastair as Secretary

10 July 1996

Resigned Cohen, Elayne as Secretary

1 April 1995

Appointed Palumbo, James Rudolph, Baron as Director

17 March 1994

Appointed Masterton, James Michael as Director

4 February 1994

Resigned Waterhouse, Humphrey as Director

1 June 1993

Appointed Rodol, Mark as Director

9 November 1992

Resigned Campbell, David Alexander Duncan as Secretary

9 November 1992

Appointed Cohen, Elayne as Secretary

13 August 1992

Appointed Campbell, David Alexander Duncan as Secretary

13 August 1992

Appointed Waterhouse, Humphrey as Director

13 August 1992

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

13 August 1992

Resigned Waterlow Nominees Limited as Corporate Nominee Director

31 July 1992

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

31 July 1992

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

28 March 2018

Ceased Ministry of Sound Group Limited — Owns 75–100% of shares

Filings 158

Date	Description	Made Up To
21 August 2026	Confirmation statement with no updates	31 July 2026
2 February 2026	Accounts for a small company	31 December 2024
19 August 2025	Confirmation statement with no updates	31 July 2025
7 October 2024	Accounts for a small company	31 December 2023
23 August 2024	Confirmation statement with no updates	31 July 2024