Soundway Publishing started in year 2012 as Private Limited Company with registration number 08121896. The Soundway Publishing company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at The Quant Building 6 Churchill. Postal code: E17 3AG.
At present there are 4 directors in the the firm, namely Jeff W., Patrick C. and Paula D. and others. In addition one secretary - Paula D. - is with the company. Currenlty, the firm lists one former director, whose name is Farah C. and who left the the firm on 1 February 2018. In addition, there is one former secretary - Raymond B. who worked with the the firm until 20 February 2023.
| Office Address | The Quant Building 6 Churchill |
| Office Address2 | Apt 1 |
| Town | London |
| Post code | E17 3AG |
| Country of origin | United Kingdom |
| Registration Number | 08121896 |
| Date of Incorporation | Thu, 28th Jun 2012 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Secretary
Appointed: 20 February 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 28 June 2012
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Third Side Music. Inc. from Montreal, Canada. The abovementioned PSC is categorised as "a company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Paula D. This PSC has significiant influence or control over the company,. Moving on, there is Miles C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Third Side Music. Inc.
1334 Notre-Dame West, Suite 2, Montreal, Quebec, Canada
| Legal authority | The Canada Business Corporations Act |
| Legal form | Company |
| Country registered | Canada |
| Place registered | Canada'S Business Registries |
| Registration number | 1168759695 |
| Notified on | 1 July 2021 |
| Nature of control: |
50,01-75% shares |
Paula D.
| Notified on | 1 February 2018 |
| Ceased on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Miles C.
| Notified on | 19 June 2017 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Farah C.
| Notified on | 19 June 2017 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 2 | ||||||||
| Current Assets | 2 | 2 | 28 131 | 79 818 | 62 475 | 168 842 | 233 851 | |||
| Net Assets Liabilities | 2 | 2 | 2 641 | 27 620 | 56 762 | 88 752 | 150 972 | |||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
| Other | ||||||||||
| Version Production Software | 2 020 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 23 961 | 41 324 | 57 398 | 123 770 | 52 692 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 4 | |||||
| Creditors | 1 529 | 10 874 | 17 006 | 25 922 | 31 093 | |||||
| Fixed Assets | 906 | |||||||||
| Net Current Assets Liabilities | 2 | 2 | 26 602 | 68 944 | 114 160 | 212 523 | 202 758 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 68 691 | 69 603 | ||||||||
| Total Assets Less Current Liabilities | 2 | 2 | 26 602 | 68 944 | 114 160 | 212 522 | 203 664 | |||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 16th Jan 2024 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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