Company Information for

MINISTRY OF SOUND GROUP LIMITED

103 GAUNT STREET, LONDON, SE1 6DP,

Company Registration Number

03299668

Private Limited Company

Active

About Ministry Of Sound Group Ltd

MINISTRY OF SOUND GROUP LIMITED was founded on 1997-01-07 and has its registered office in London. The organisation's status is listed as "Active". Ministry Of Sound Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MINISTRY OF SOUND GROUP LIMITED
Legal Registered Office
103 GAUNT STREET
LONDON
SE1 6DP
Other companies in SE1
Previous Names
MSHK LIMITED
28/01/2010
MINISTRY OF SOUND HOLDINGS LIMITED
28/07/2008

Filing Information

Company Number03299668
Date formed1997-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsSMALL
Last Datalog update:
2024-02-05 20:16:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ministry Of Sound Limited Company Secretary 2017-01-05
Jonathan Ashman Director FINANCE DIRECTOR 2018-04-19 ENGLAND
Ben Farrow Director DIRECTOR 2018-02-26 ENGLAND
Ministry Of Sound Limited Director 2017-01-05
Lohan Presencer Director CEO 2012-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan David Bevan Director 2017-07-06 2018-02-26
Marcel Jack Apfel Company Secretary 2014-10-15 2017-01-05
Marcel Jack Apfel Director 2016-07-28 2017-01-05
James Rudolph Palumbo Director 1997-01-28 2016-12-05
Raju Paul Watts Director 2014-10-15 2016-10-06
Raju Paul Watts Company Secretary 2013-10-11 2014-10-15
Victoria Charlotte Davies Company Secretary 2009-10-06 2013-10-11
Iain Anthony Latimer Hagger Director 2011-06-27 2012-09-17
Michael Joseph O'sullivan Director 2011-06-27 2012-04-09
Richard John Gawen Holman Director 1997-01-28 2011-06-27
Lohan Presencer Director 2003-10-14 2011-06-27
Richard John Gawen Holman Company Secretary 1997-01-28 2009-10-06
John Stephen Grant Director 2005-04-01 2006-08-11
Nicholas James Irens Director 2001-08-08 2004-08-01
Andrew Christopher Dickson Director 2003-01-01 2004-07-30
Mark Rodol Director 1997-01-28 2004-07-08
David Campbell Director 2001-09-07 2002-02-15
Simon Philip Berrill Director 1997-09-01 2001-12-31
Alastair Hamilton Dewar Director 1997-01-28 2001-10-26
Anthony John Mccaffrey Director 1999-01-01 1999-10-01
Lynn Cosgrave Director 1997-01-28 1997-09-25
Waterlow Secretaries Limited Nominated Secretary 1997-01-07 1997-01-28
Waterlow Nominees Limited Nominated Director 1997-01-07 1997-01-28

Related Directorships for Jonathan Ashman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ashman 79 BOROUGH ROAD LIMITEDDirector 2018-05-03 CURRENT 2017-04-28 Active
Jonathan Ashman MINISTRY OF SOUND LIMITEDDirector 2018-04-19 CURRENT 1992-07-31 Active
Jonathan Ashman MINISTRY OF SOUND PROPERTIES LIMITEDDirector 2018-04-19 CURRENT 2016-01-20 Active
Jonathan Ashman MINISTRY OF SOUND LICENSING LIMITEDDirector 2018-04-19 CURRENT 2007-01-15 Active

Related Directorships for Ben Farrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Farrow 79 BOROUGH ROAD LIMITEDDirector 2018-05-03 CURRENT 2017-04-28 Active
Ben Farrow MINISTRY OF SOUND LIMITEDDirector 2018-02-26 CURRENT 1992-07-31 Active
Ben Farrow MINISTRY OF SOUND PROPERTIES LIMITEDDirector 2018-02-26 CURRENT 2016-01-20 Active
Ben Farrow MINISTRY OF SOUND LICENSING LIMITEDDirector 2018-02-26 CURRENT 2007-01-15 Active

Related Directorships for Lohan Presencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lohan Presencer 79 BOROUGH ROAD LIMITEDDirector 2018-02-26 CURRENT 2017-04-28 Active
Lohan Presencer BUCKINGHAMSHIRE MUSIC TRUSTDirector 2018-02-09 CURRENT 2018-02-09 Active
Lohan Presencer NIGHTCLUB PRODUCTIONS LIMITEDDirector 2017-07-07 CURRENT 2016-07-18 Active - Proposal to Strike off
Lohan Presencer LP MEDIA CONSULTING LTDDirector 2016-11-29 CURRENT 2016-11-29 Active
Lohan Presencer SUBMIN HOLDINGS LIMITEDDirector 2016-07-11 CURRENT 2016-04-18 Active
Lohan Presencer MINISTRY OF SOUND PROPERTIES LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Lohan Presencer MINISTRY DOES FITNESS LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Lohan Presencer LAST NIGHT A DJ THE MUSICAL LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Liquidation
Lohan Presencer BOX ON TOUR LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-05-02
Lohan Presencer HK BARS GROUP LIMITEDDirector 2012-02-28 CURRENT 2011-03-23 Dissolved 2015-01-23
Lohan Presencer HK BARS (BRIGHTON) LIMITEDDirector 2012-02-28 CURRENT 2011-03-25 Dissolved 2015-01-23
Lohan Presencer MINISTRY OF SOUND LICENSING LIMITEDDirector 2012-02-28 CURRENT 2007-01-15 Active
Lohan Presencer MOS PUBLISHING LIMITEDDirector 2012-02-28 CURRENT 2008-03-06 Active
Lohan Presencer HK BARS (CLAPHAM) LIMITEDDirector 2010-09-21 CURRENT 2010-09-21 Dissolved 2015-05-10
Lohan Presencer MINISTRY OF SOUND LIMITEDDirector 2007-08-03 CURRENT 1992-07-31 Active