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Company Information for

SONUS PUBLIC RELATIONS LIMITED

SONUS PUBLIC RELATIONS, 69 OLD STREET, 69 OLD STREET, LONDON,
Company Registration Number
04662139
Private Limited Company
Active

Company Overview

About Sonus Public Relations Ltd
SONUS PUBLIC RELATIONS LIMITED was founded on 2003-02-11 and has its registered office in 69 Old Street. The organisation's status is listed as "Active". Sonus Public Relations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SONUS PUBLIC RELATIONS LIMITED
 
Legal Registered Office
SONUS PUBLIC RELATIONS
69 OLD STREET
69 OLD STREET
LONDON
Other companies in EC2A
 
Filing Information
Company Number 04662139
Company ID Number 04662139
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-11
Return next due 2019-02-25
Type of accounts MICRO
Last Datalog update: 2018-04-10 01:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONUS PUBLIC RELATIONS LIMITED

Company Officers of SONUS PUBLIC RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES SMITH
Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA PANGONE VERBAITE
Company Secretary 2010-07-20 2014-03-04
MARK CHARLES SMITH
Director 2003-02-11 2013-02-12
TERESA MARIE SMITH
Company Secretary 2008-11-07 2010-07-07
PATRICK GEORGE SMITH
Director 2004-05-20 2008-11-10
PATRICK SMITH
Company Secretary 2006-12-21 2008-11-07
2020CA LIMITED
Company Secretary 2004-12-23 2006-12-01
NATIONWIDE COMPANY SECRETARIES LTD
Company Secretary 2004-05-26 2004-12-22
NATIONWIDE COMPANY SECRETARIES LTD
Company Secretary 2003-02-11 2004-05-26

More director information

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
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-11-27AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 18/05/2017
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 136
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-03-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16
2016-11-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-11AR0111/02/16 FULL LIST
2016-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 21/12/2015
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 136
2015-03-10AR0111/02/15 FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 69 69 OLD STREET EC1V 9HX LONDON ENGLAND
2015-03-10AD02SAIL ADDRESS CREATED
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 140 TABERNACLE STREET LONDON EC2A 4SD
2014-09-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 136
2014-04-15AR0111/02/14 FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2014-04-15AP01DIRECTOR APPOINTED MR MARTIN JAMES SMITH
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERTA VERBAITE
2013-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROBERTA PANGONE VERBAITE / 30/10/2013
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 61 FRITH STREET LONDON W1D 3JL
2013-10-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-30AR0111/02/13 FULL LIST
2012-10-02AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-16AR0111/02/12 FULL LIST
2011-05-05AR0111/02/11 FULL LIST
2011-04-27AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-21AP03SECRETARY APPOINTED MISS ROBERTA PANGONE VERBAITE
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY TERESA SMITH
2010-02-24AR0111/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 12/02/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR PATRICK SMITH
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 08/09/2008
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY PATRICK SMITH
2008-11-19288aSECRETARY APPOINTED TERESA MARIE SMITH
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 81 OXFORD STREET LONDON W1D 2EU
2008-05-22363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 61 FRITH STREET LONDON W1D 3JL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-15288bSECRETARY RESIGNED
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-28363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27122S-DIV 23/03/05
2005-04-27RES13SUB DIVISION 23/03/05
2005-03-15363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 7 PORTLAND PLACE LONDON W1B 1PP
2005-01-26288bSECRETARY RESIGNED
2005-01-14288aNEW SECRETARY APPOINTED
2004-12-1688(2)OAD 26/02/04--------- £ SI 36@1
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2004-08-03288aNEW SECRETARY APPOINTED
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-0588(2)RAD 26/02/04--------- £ SI 36@1=36 £ IC 100/136
2004-06-09288bSECRETARY RESIGNED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-04-19363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-06-03288cDIRECTOR'S PARTICULARS CHANGED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SONUS PUBLIC RELATIONS 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 SONUS PUBLIC RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONUS PUBLIC RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-02-29 £ 13,761
Creditors Due Within One Year 2012-02-29 £ 14,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONUS PUBLIC RELATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 136
Cash Bank In Hand 2012-02-29 £ 9
Current Assets 2012-02-29 £ 40,534
Debtors 2012-02-29 £ 40,525
Fixed Assets 2012-02-29 £ 291
Shareholder Funds 2012-02-29 £ 12,591
Tangible Fixed Assets 2012-02-29 £ 234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SONUS PUBLIC RELATIONS LIMITED registering or being granted any patents
Domain Names

SONUS PUBLIC RELATIONS LIMITED owns 1 domain names.

sonuspr.co.uk  

Trademarks
We have not found any records of SONUS PUBLIC RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONUS PUBLIC RELATIONS 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 (73110 - Advertising agencies) as SONUS PUBLIC RELATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where SONUS PUBLIC RELATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONUS PUBLIC RELATIONS 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 SONUS PUBLIC RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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