SU

SONIC UK MIDCO LIMITED

Liquidation

Company number 12892737

London · Incorporated 21 September 2020

1 More London Place, London, SE1 2AF

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom · until 5 June 2025

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom · until 11 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
20 September 2024
Next due
4 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GC CONTENT BV
Corporate Director
1 December 2023
VC
VISTRA COSEC LIMITED
Corporate Secretary
21 September 2023
RN
ROELOFS, Nicolas Henry
Director
21 September 2020
RA
RYRBERG, Anna
Director
21 September 2020
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
21 September 2020

Persons with significant control

PS
Sonic Uk Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 July 2026 View
Resolution
Resolution
12 June 2025 View
Move Registers To Sail Company With New Address
Address
10 June 2025 View
Change Sail Address Company With New Address
Address
10 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Appoint Corporate Director Company With Name Date
Officers
18 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Capital Allotment Shares
Capital
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
21 October 2020 View
Capital Name Of Class Of Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Incorporation Company
Incorporation
21 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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