ACOUSTIC MARKETING UK, LTD
| Status | ACTIVE |
| Company No. | 12046718 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2019 |
| Age | 4 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ACOUSTIC MARKETING UK, LTD is an active private limited company with number 12046718. It was incorporated 4 years, 11 months, 4 days ago, on 12 June 2019. The company address is C/O Corporation Service Company (Uk) Limited, C/O Corporation Service Company (Uk) Limited,, London, E14 5HU, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-11
Old address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
New address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU
Documents
Appoint corporate secretary company with name date
Date: 11 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Corporation Service Company (Uk) Limited
Appointment date: 2023-12-06
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elmer Andy Lai
Change date: 2023-12-05
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Curtis
Change date: 2023-12-05
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-24
New address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type group
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-01
Psc name: Acoustic, L.P.
Documents
Accounts with accounts type group
Date: 27 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Kent Todd Kelley
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Curtis
Appointment date: 2021-06-25
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-30
Officer name: Mr Elmer Andy Lai
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Kelly Phillips Hunt
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Change date: 2021-01-07
Old address: C/O Nucleus - Suite 4B 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
Documents
Termination secretary company with name termination date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nucleus Newport Limited
Termination date: 2020-12-18
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-30
Psc name: Acoustic, L.P.
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Gene Thurston
Termination date: 2020-05-05
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-05
Officer name: Mrs Kelly Phillips Hunt
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-05
Officer name: Mark James Simpson
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kent Todd Kelley
Appointment date: 2020-05-05
Documents
Change account reference date company current extended
Date: 13 Sep 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Statement of companys objects
Date: 02 Sep 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Tara Gene Thurston
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Simpson
Appointment date: 2019-07-24
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jared Scott Hendricks
Termination date: 2019-07-24
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-24
Officer name: Christopher Charles Litchford
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-12
Officer name: Mr Christopher Charles Litchford
Documents
Change to a person with significant control
Date: 18 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Acoustic, L.P.
Change date: 2019-06-12
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Acoustic, L.P.
Notification date: 2019-06-12
Documents
Withdrawal of a person with significant control statement
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-18
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-12
Officer name: Mr Christopher Charles Litchford
Documents
Change account reference date company current shortened
Date: 18 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
New address: C/O Nucleus - Suite 4B 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
Old address: Severn House Hazell Drive Newport NP10 8FY United Kingdom
Documents
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