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Company Information for

MINISTRY OF SOUND GROUP LIMITED

103 GAUNT STREET, LONDON, SE1 6DP,
Company Registration Number
03299668
Private Limited Company
Active

Company Overview

About Ministry Of Sound Group Ltd
MINISTRY OF SOUND GROUP LIMITED was founded on 1997-01-07 and has its registered office in . 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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
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 LIMITED28/01/2010
MINISTRY OF SOUND HOLDINGS LIMITED28/07/2008
Filing Information
Company Number 03299668
Company ID Number 03299668
Date formed 1997-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB691477595  
Last Datalog update: 2020-01-06 15:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINISTRY OF SOUND GROUP LIMITED
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Company Officers of MINISTRY OF SOUND GROUP LIMITED

Current Directors
Officer Role Date Appointed
MINISTRY OF SOUND LIMITED
Company Secretary 2017-01-05
JONATHAN ASHMAN
Director 2018-04-19
BEN FARROW
Director 2018-02-26
MINISTRY OF SOUND LIMITED
Director 2017-01-05
LOHAN PRESENCER
Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ASHMAN 79 BOROUGH ROAD LIMITED Director 2018-05-03 CURRENT 2017-04-28 Active
JONATHAN ASHMAN MINISTRY OF SOUND LIMITED Director 2018-04-19 CURRENT 1992-07-31 Active
JONATHAN ASHMAN MINISTRY OF SOUND PROPERTIES LIMITED Director 2018-04-19 CURRENT 2016-01-20 Active
JONATHAN ASHMAN MINISTRY OF SOUND LICENSING LIMITED Director 2018-04-19 CURRENT 2007-01-15 Active
BEN FARROW 79 BOROUGH ROAD LIMITED Director 2018-05-03 CURRENT 2017-04-28 Active
BEN FARROW MINISTRY OF SOUND LIMITED Director 2018-02-26 CURRENT 1992-07-31 Active
BEN FARROW MINISTRY OF SOUND PROPERTIES LIMITED Director 2018-02-26 CURRENT 2016-01-20 Active
BEN FARROW MINISTRY OF SOUND LICENSING LIMITED Director 2018-02-26 CURRENT 2007-01-15 Active
LOHAN PRESENCER 79 BOROUGH ROAD LIMITED Director 2018-02-26 CURRENT 2017-04-28 Active
LOHAN PRESENCER BUCKINGHAMSHIRE MUSIC TRUST Director 2018-02-09 CURRENT 2018-02-09 Active
LOHAN PRESENCER NIGHTCLUB PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2016-07-18 Active
LOHAN PRESENCER LP MEDIA CONSULTING LTD Director 2016-11-29 CURRENT 2016-11-29 Active
LOHAN PRESENCER SUBMIN HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-04-18 Active
LOHAN PRESENCER MINISTRY OF SOUND PROPERTIES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
LOHAN PRESENCER MINISTRY DOES FITNESS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
LOHAN PRESENCER LAST NIGHT A DJ THE MUSICAL LIMITED Director 2014-11-05 CURRENT 2014-11-05 Liquidation
LOHAN PRESENCER BOX ON TOUR LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-05-02
LOHAN PRESENCER HK BARS GROUP LIMITED Director 2012-02-28 CURRENT 2011-03-23 Dissolved 2015-01-23
LOHAN PRESENCER HK BARS (BRIGHTON) LIMITED Director 2012-02-28 CURRENT 2011-03-25 Dissolved 2015-01-23
LOHAN PRESENCER MINISTRY OF SOUND LICENSING LIMITED Director 2012-02-28 CURRENT 2007-01-15 Active
LOHAN PRESENCER MOS PUBLISHING LIMITED Director 2012-02-28 CURRENT 2008-03-06 Active
LOHAN PRESENCER HK BARS (CLAPHAM) LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2015-05-10
LOHAN PRESENCER MINISTRY OF SOUND LIMITED Director 2007-08-03 CURRENT 1992-07-31 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Assistant Management AccountantLondonKey Responsibilities: Complete monthly management accounts for some smaller business units with commentary and variance analysis Monthly balance sheet2016-12-19
Bar/Waiting StaffLondonGreat customer focus is essential at Ministry of Sound, and so we are looking for people who are passionate about helping others, always willing to deliver2016-12-02
VIP HostessLondonKey Responsibilities: Meeting clients on arrival Setting up tables and area required for that shift Ensuring cleanliness of everything in these areas To wear2016-11-12
Financial/Reporting Accountant - 4 month fixed term contractLondonKey Responsibilities include but not limited to: Preparation of month end management accounts (including BS reconciliations) Preparation of year-end2016-10-18
Guest List CoordinatorLondonExperience and personal characteristics: Working experience in hospitality. Familiarity with industrys latest trends. Hands on experience with guest2016-08-26
Bar/Waiting StaffLondonGreat customer focus is essential at Ministry of Sound, and so we are looking for people who are passionate about helping others, always willing to deliver2016-08-03
ReceptionistLondonSummary of the role: To maintain the smooth and efficient running of the reception area and switchboard, Meeting and greeting visitors in a professional and2016-08-03
HR AdministratorLondonKey responsibilities: Recruitment Administer recruitment process for hiring managers and HR using Jobvite system. Brief recruitment agencies and job boards2016-07-28
Technical ManagerLondonManage artist technical riders, liaising with external management, agents and promoters as appropriate, to deliver highest standards of production and artist...2016-07-15
VIP WaitressLondonKey Responsibilities: Meeting clients on arrival Setting up tables and area required for that shift Ensuring cleanliness of everything in these areas To wear2016-07-14
VIP WaitressLondonKey Responsibilities: Meeting clients on arrival Setting up tables and area required for that shift Ensuring cleanliness of everything in these areas To wear2016-07-14
Marketing Assistant, A&R MarketingLondonKey responsibilities: Provide general admin support to all the Product Managers and Marketing Director. Assist the Product Managers in coordinating all artists2016-06-14
International Manager, RecordingsLondonKey Responsibilities: Manage license (label) partner relationships for artist development projects: Input on international licensing strategy,2016-06-09
Director of Events and Brand PartnershipsLondonKey Responsibilities: Manage events sponsorship business development & brand partnership activation. Manage and execute all non-core self-promoted Ministry2016-06-08
Director of Events and Brand PartnershipsLondonKey Responsibilities: Manage events sponsorship business development & brand partnership activation. Manage and execute all non-core self-promoted Ministry2016-06-08
Deputy Club ManagerLondonKey Responsibilities Assist in and manage all aspects of preparation and operation for all events held at the venue. Full responsibility for the entire box,2016-06-07
Deputy Club ManagerLondonKey Responsibilities Assist in and manage all aspects of preparation and operation for all events held at the venue. Full responsibility for the entire box,2016-06-07
Stock SupervisorLondonControlling of all stock coming into and out of the stock holding areas. Counting stock and maintaining records to assist in making stock orders. Leading the2016-05-31
Stock SupervisorLondonControlling of all stock coming into and out of the stock holding areas. Counting stock and maintaining records to assist in making stock orders. Leading the2016-05-31
Bar ManagerLondonExtensive experience in the licensed F & B trade. Full day to day management of stock, bar area and Merchandise....2016-05-26
Digital Marketing InternLondonA digital native with up to date understanding of the latest social media platforms, apps, streaming services and trends....2016-05-25
Box Office AssistantLondonMain Responsibilities Ensure the Box Office is tidy before and after an event Must have full knowledge of the nights prices and set times Safeguarding at all2016-05-18
Live Financial ControllerLondonKey Responsibilities: Complete monthly club management accounts and oversee production of tours management accounts, reporting on all variances and KPIs.2016-05-18
Live Financial ControllerLondonKey Responsibilities: Complete monthly club management accounts and oversee production of tours management accounts, reporting on all variances and KPIs.2016-05-18
Box Office AssistantLondonMain Responsibilities Ensure the Box Office is tidy before and after an event Must have full knowledge of the nights prices and set times Safeguarding at all2016-05-18
Community ExecutiveLondon1 to 2 years experience working in social (music and/or media is a bonus). To manage editorial and brand led paid social campaigns with Head of Marketing and...2016-05-16
Community ExecutiveLondon1 to 2 years experience working in social (music and/or media is a bonus). To manage editorial and brand led paid social campaigns with Head of Marketing and...2016-05-16
Product ManagerLondonMinistry of Sound are looking for a driven, dynamic and creative Product Manager to join their award-winning marketing team. The successful candidate will be2016-05-16
Product ManagerLondonMinistry of Sound are looking for a driven, dynamic and creative Product Manager to join their award-winning marketing team. The successful candidate will be2016-05-16
Licensing ExecutiveLondonKey Responsibilities: Drafting deal memos & negotiating terms for 3rd party track licences (aiming for the keenest possible terms & making sure advances2016-04-15
Licensing ExecutiveLondonKey Responsibilities: Drafting deal memos & negotiating terms for 3rd party track licences (aiming for the keenest possible terms & making sure advances2016-04-15
Club Marketing AssistantLondonAssisting Talent and Logistics, liaise with agents and management collate and distribute all riders and itineraries ensuring all logistics are managed and...2016-04-12
Royalties Administrative AssistantLondonKey Responsibilities Prepare the weekly payment run, either invoices on Great Plains, and allocate payments. Scan royalty invoices onto GP. Maintain2016-04-05
Royalties Administrative AssistantLondonKey Responsibilities Prepare the weekly payment run, either invoices on Great Plains, and allocate payments. Scan royalty invoices onto GP. Maintain2016-04-05
Bar/Waiting StaffLondonGreat customer focus is essential at Ministry of Sound, and so we are looking for people who are passionate about helping others, always willing to deliver2016-04-04
Bar/Waiting StaffLondonGreat customer focus is essential at Ministry of Sound, and so we are looking for people who are passionate about helping others, always willing to deliver2016-04-04
Creative Marketing AssistantLondonTo manage the delivery of creatively excellent non-TV album campaigns on time including (but not limited to) pack shot development, sticker, booklet design and...2016-03-31
Events Account ManagerLondonAchieve sales targets through effective sales strategy development and implementation with guidance from the Senior Event Manager....2016-03-23
General Manager, ClubLondonThe General Manager will form a part of the overall Operations management for the Group, assisting in centralised activity as required, including but not...2016-03-22
Head of Event Sales and Venue HireLondonDriving new business sales appointments. Implementing sales and marketing strategy for Private Hire to deliver an increase in bookings....2016-03-21
Head of Event Sales and Venue HireLondonDriving new business sales appointments. Implementing sales and marketing strategy for Private Hire to deliver an increase in bookings....2016-03-21
Marketing and Data AnalystLondonKnowledge of marketing principles, particularly digital/web analytics and social media tools. Ministry of Sound is looking to hire a Marketing and Data analyst...2016-03-15
Marketing and Data AnalystLondonMinistry of Sound is looking to hire a Marketing and Data analyst to work across its businesses, nightclub and venues, record company, music publishing, live2016-03-15
Facilities Assistant (Maintenance)LondonKey Responsibilities: To ensure that the club and office is kept to high standards of cleaning and repair Ensure strict maintenance deadlines are met2016-03-14
Facilities Assistant (Maintenance)LondonKey Responsibilities: To ensure that the club and office is kept to high standards of cleaning and repair Ensure strict maintenance deadlines are met2016-03-14
Bar/Waiting StaffLondonGreat customer focus is essential at Ministry of Sound, and so we are looking for people who are passionate about helping others, always willing to deliver2016-02-15
Bar/Waiting StaffLondonGreat customer focus is essential at Ministry of Sound, and so we are looking for people who are passionate about helping others, always willing to deliver2016-02-15
Programme ManagerLondonAn experienced Programme/Project Manager required to provide project management expertise across a number of concurrent business initiatives. Reporting to the2015-12-22
Programme ManagerLondonAn experienced Programme/Project Manager required to provide project management expertise across a number of concurrent business initiatives. Reporting to the2015-12-22
Technical ArchitectLondonAn experienced Technical Architect is required to join a growing technology department and participate in a number of diverse projects. The successful2015-12-22
PA and Team AssistantLondonKey Responsibilities PA duties: Diary management, ensuring good time management is maintained Meeting and greeting visitors and arranging refreshments2015-12-16
PA and Team AssistantLondonKey Responsibilities PA duties: Diary management, ensuring good time management is maintained Meeting and greeting visitors and arranging refreshments2015-12-16
Product Manager AppsLondonAs a Ministry of Sound Apps and Platform Product Manager, you will own the development, strategy and lifecycle of the Ministry of Sound LIVE app across all2015-11-27
Assistant Management AccountantLondonKey Responsbilities Complete, with some assistance, monthly management accounts and report all variances Monthly balance sheet reconciliations Update2015-11-20
Team Assistant (3 month FTC)LondonDue to the volume of work that will be ongoing at any one time, the Team Assistant will need to able to juggle a multitude of priorities and work to tight...2015-10-15

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHMAN
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-20AP01DIRECTOR APPOINTED MR JONATHAN ASHMAN
2018-02-28AP01DIRECTOR APPOINTED MR BEN FARROW
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BEVAN
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MR JONATHAN DAVID BEVAN
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-05AP04Appointment of Ministry of Sound Limited as company secretary on 2017-01-05
2017-01-05AP02Appointment of Ministry of Sound Limited as director on 2017-01-05
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL JACK APFEL
2017-01-05TM02Termination of appointment of Marcel Jack Apfel on 2017-01-05
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLPH PALUMBO
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RAJU PAUL WATTS
2016-08-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2016-08-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2016-07-29AP01DIRECTOR APPOINTED MR MARCEL JACK APFEL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2015-05-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0107/01/15 FULL LIST
2014-10-15AP03SECRETARY APPOINTED MR MARCEL JACK APFEL
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY RAJU WATTS
2014-10-15AP01DIRECTOR APPOINTED MR RAJU PAUL WATTS
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0107/01/14 FULL LIST
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-11AP03SECRETARY APPOINTED MR RAJU PAUL WATTS
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA DAVIES
2013-01-21AR0107/01/13 FULL LIST
2012-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HAGGER
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2012-02-28AP01DIRECTOR APPOINTED MR LOHAN PRESENCER
2012-01-16AR0107/01/12 FULL LIST
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-27AP01DIRECTOR APPOINTED MR IAIN ANTHONY LATIMER HAGGER
2011-06-27AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH O'SULLIVAN
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LOHAN PRESENCER
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMAN
2011-01-24AR0107/01/11 FULL LIST
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0107/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUDOLPH PALUMBO / 01/10/2009
2010-01-28RES15CHANGE OF NAME 05/11/2009
2010-01-28CERTNMCOMPANY NAME CHANGED MSHK LIMITED CERTIFICATE ISSUED ON 28/01/10
2009-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMAN
2009-10-06AP03SECRETARY APPOINTED MISS VICTORIA CHARLOTTE DAVIES
2009-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-01-20363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-26CERTNMCOMPANY NAME CHANGED MINISTRY OF SOUND HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-04-03363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / LOHAN PRESENCER / 02/04/2008
2008-01-16363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288bDIRECTOR RESIGNED
2006-02-23363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-09288aNEW DIRECTOR APPOINTED
2005-01-24363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-06288bDIRECTOR RESIGNED
2004-09-06288bDIRECTOR RESIGNED
2004-07-26288bDIRECTOR RESIGNED
2004-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-01-15363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-10-22288bDIRECTOR RESIGNED
2002-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-22363aRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-03-27288bDIRECTOR RESIGNED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2001-11-07288bDIRECTOR RESIGNED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MINISTRY OF SOUND GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINISTRY OF SOUND GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-07-11 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC
DEBENTURE 2004-05-11 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC AS SECURITY TRUSTEE
DEED OF RENT DEPOSIT 1999-09-29 Outstanding POCOCK BROTHERS LIMITED
DEBENTURE 1999-07-19 Satisfied RB
Intangible Assets
Patents
We have not found any records of MINISTRY OF SOUND GROUP LIMITED registering or being granted any patents
Domain Names

MINISTRY OF SOUND GROUP LIMITED owns 11 domain names.

dancemusic.co.uk   hed-kandi.co.uk   stereosushi.co.uk   smoove.co.uk   housexy.co.uk   theministryofsound.co.uk   bootyluvmusic.co.uk   firefoxmusic.co.uk   kandibar.co.uk   kandiclub.co.uk   snowstimber.co.uk  

Trademarks

Trademark applications by MINISTRY OF SOUND GROUP LIMITED

MINISTRY OF SOUND GROUP LIMITED is the Original Applicant for the trademark RUNNING TRAX ™ (86477633) through the USPTO on the 2014-12-11
Apparatus for recording, transmission of sound or images and video signals; video tapes; recorded video discs; data-processing equipment and computers; mouse mats; television apparatus, interactive television; television sets with digital audio and video disc players; digital versatile disc readers; television screens, multimedia displays; portable CD-players; cameras; amplifiers; digital audio and video disc recording apparatus; computer peripherals; cameras; electronic books; hi-fi systems; radio cassettes, radios, clock radios; microphones; transmitters; remote controls; mobile telephones; telephone extensions; modems; aerials; receivers and amplifiers; sunglasses, downloadable on-line electronic publications; carrying cases adapted for use with electronic apparatus; earplugs; records, tapes, discs or cards all containing pre-recorded audio, video or audio visual material; computer software; software applications for use with mobile telephones and communications devices; computer hardware and firmware; digital music (downloadable); mobile phone covers; laptop cases; mobile applications for health and fitness, music downloads, music streaming, exercise routines and plans, biometric data and analysis, and pulse monitoring; Apparatus for recording, transmission of sound or images and video signals; video tapes; recorded video discs; data-processing equipment and computers; mouse mats; television apparatus, interactive television; television sets with digital audio and video disc players; digital versatile disc readers; television screens, multimedia displays; portable CD-players; cameras; amplifiers; digital audio and video disc recording apparatus; computer peripherals; cameras; electronic books; hi-fi systems; radio cassettes, radios, clock radios; microphones; transmitters; remote controls; mobile telephones; telephone extensions; modems; aerials; receivers and amplifiers; sunglasses, downloadable on-line electronic publications; carrying cases adapted for use with electronic apparatus; earplugs; records, tapes, discs or cards all containing pre-recorded audio, video or audio visual material; computer software; software applications for use with mobile telephones and communications devices; computer hardware and firmware; digital music (downloadable); mobile phone covers; laptop cases; mobile applications for health and fitness, music downloads, music streaming, exercise routines and plans, biometric data and analysis, and pulse monitoring
MINISTRY OF SOUND GROUP LIMITED is the Original Applicant for the trademark 103 EVENTS ™ (UK00003090077) through the UKIPO on the 2015-01-19
Trademark class: Nightclub and discotheque services; dance club services; provision of instructional, educational and vocational training courses; provision of live entertainment and recorded entertainment; live band performances; theatre and musical productions; sports, cinematic and video entertainment services; entertainment, education and instruction relating to radio and television; production, presentation or rental of television and radio programmes and of films, sound and video recordings; publishing services; production and rental of educational and instructional materials; organisation of competitions, games and sporting events; musical entertainment; organisation and operation of fashion shows; organisation and operation of exhibitions; electronic games services provided by means of the Internet; the provision of on-line electronic publications, digital music (non-downloadable) and ringtones (non-downloadable); artistic management, education services relating to music, music composition services, music library services, music recording studio services, music recording services, rental of recorded music and musical instruments; information and advisory services relating to all the aforesaid.
Income
Government Income
We have not found government income sources for MINISTRY OF SOUND GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MINISTRY OF SOUND GROUP LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where MINISTRY OF SOUND GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MINISTRY OF SOUND GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2015-12-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-0185363030Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 16 A but <= 125 A (excl. fuses and automatic circuit breakers)
2014-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-0148239040Paper and paperboard used for writing, printing or other graphic purposes, n.e.s.
2010-12-0161044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2010-11-0160062200Dyed cotton fabrics, knitted or crocheted, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2010-11-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-11-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2010-11-0162063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2010-10-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2010-10-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2010-10-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-10-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2010-10-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-10-0162063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2010-10-0164029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2010-10-0171171999
2010-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-10-0184669300
2010-09-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-09-0152083299Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 130 g to 200 g/m², dyed, with a width of > 165 cm
2010-09-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2010-09-0161044400Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2010-09-0161142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2010-09-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2010-09-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-08-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINISTRY OF SOUND GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINISTRY OF SOUND GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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