Ministry of Sound Licensing Limited

Active06053032 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
103 Gaunt Street
London
SE1 6DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

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)
Corporate Secretary · Appointed 5 January 2017
Corporate Director · Appointed 5 January 2017
Director · Appointed 28 February 2012
British
Born October 1970 (56)
Officer history (13 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
Resigned Bevan, Jonathan David as Director
26 February 2018
Appointed Farrow, Ben as Director
6 July 2017
Appointed Bevan, Jonathan David as Director
5 January 2017
Resigned Apfel, Marcel Jack as Secretary
5 January 2017
Appointed Ministry Of Sound Group Limited as Corporate Director
5 January 2017
Resigned Apfel, Marcel Jack as Director
5 January 2017
Appointed Ministry Of Sound Group Limited as Corporate Secretary
6 October 2016
Resigned Watts, Raju Paul as Director
28 July 2016
Appointed Apfel, Marcel Jack as Director
15 October 2014
Resigned Watts, Raju Paul as Secretary
15 October 2014
Appointed Apfel, Marcel Jack as Secretary
3 October 2014
Appointed Watts, Raju Paul as Director
11 October 2013
Resigned Davies, Victoria Charlotte as Secretary
11 October 2013
Appointed Watts, Raju Paul as Secretary
17 September 2012
Resigned Hagger, Iain Anthony Latimer as Director
9 April 2012
Resigned O'Sullivan, Michael Joseph as Director
28 February 2012
Appointed Presencer, Lohan as Director
27 June 2011
Appointed Hagger, Iain Anthony Latimer as Director
27 June 2011
Appointed O'Sullivan, Michael Joseph as Director
27 June 2011
Resigned Holman, Richard John Gawen as Director
27 June 2011
Resigned Presencer, Lohan as Director
12 April 2010
Appointed Davies, Victoria Charlotte as Secretary
12 April 2010
Resigned Holman, Richard John Gawen as Secretary
15 January 2007
Appointed Holman, Richard John Gawen as Secretary
15 January 2007
Appointed Holman, Richard John Gawen as Director
15 January 2007
Appointed Presencer, Lohan as 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 (2)
12 March 2018
Ceased Lohan Presencer — Has significant influence or control
12 March 2018
Ceased Lohan Presencer — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£46,051)
Debt Ratio
331%
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£19,894
Creditors (< 1 year)£65,945
Creditors (> 1 year)£0
Net Current Assets(£46,051)
Net Assets(£46,051)
Shareholder Funds(£46,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates15 January 2026
31 December 2025Micro company accounts31 December 2024
25 February 2025Confirmation statement with no updates15 January 2025
7 October 2024Accounts for a small company31 December 2023
10 July 2024Appointment of a director
Show all recent filings

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