Website & contact details
- Group website
- The site of this company’s group or brand.
Ministry of Sound Group Limited
- Incorporated
- 7 January 1997 (29 years)
- Previously known as
- MSHK Limited (until 28 January 2010)Ministry of Sound Holdings Limited (until 28 July 2008)Pixiewheel Limited (until 22 April 1997)
- Industry
- Activities of head offices (70100)
- Directors
- Ministry of Sound Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 103 Gaunt StreetLondonSE1 6DP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
British
Born October 1990 (36)
Director · Appointed 9 July 2024
British
Born June 1986 (40)
Ministry Of Sound Limited
Corporate Secretary · Appointed 5 January 2017
Ministry Of Sound Limited
Corporate Director · Appointed 5 January 2017
Director · Appointed 28 February 2012
British
Born October 1970 (56)
Officer history (25 former)
9 July 2024
9 July 2024
8 March 2024
8 October 2018
19 April 2018
26 February 2018
26 February 2018
6 July 2017
5 January 2017
Resigned Apfel, Marcel Jack as Secretary
5 January 2017
Appointed Ministry Of Sound Limited as Corporate Director
5 January 2017
Appointed Ministry Of Sound Limited as Corporate Secretary
5 January 2017
5 December 2016
6 October 2016
28 July 2016
15 October 2014
Appointed Apfel, Marcel Jack as Secretary
15 October 2014
15 October 2014
Resigned Watts, Raju Paul as Secretary
11 October 2013
Resigned Davies, Victoria Charlotte as Secretary
11 October 2013
Appointed Watts, Raju Paul as Secretary
17 September 2012
9 April 2012
28 February 2012
27 June 2011
27 June 2011
27 June 2011
27 June 2011
6 October 2009
6 October 2009
Appointed Davies, Victoria Charlotte as Secretary
11 August 2006
Resigned Grant, John Stephen as Director
1 April 2005
Appointed Grant, John Stephen as Director
1 August 2004
30 July 2004
8 July 2004
14 October 2003
1 January 2003
15 February 2002
31 December 2001
26 October 2001
7 September 2001
8 August 2001
1 October 1999
Resigned Mccaffrey, Anthony John as Director
1 January 1999
Appointed Mccaffrey, Anthony John as Director
25 September 1997
1 September 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
7 January 1997
7 January 1997
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)
6 April 2016
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £233,066
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £36,974 |
| Current Assets | £2,124,019 |
| Creditors (< 1 year) | £2,386,538 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £249,374 |
| Net Assets | £233,066 |
| Shareholder Funds | £233,066 |
Filings
Filing history not loaded yet. See it on Companies House
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