Secklow Sounds C.i.c. in 201 Silbury Boulevard MILTON KEYNES

Secklow Sounds C.i.c. MILTON KEYNES

Founded in 2010, Secklow Sounds C.i.c, classified under reg no. 07463071 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Matthew C., Caroline T. and Catriona S.. Of them, Catriona S. has been with the company the longest, being appointed on 1 October 2020 and Matthew C. has been with the company for the least time - from 19 March 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Janice W. who worked with the the company until 30 November 2012.

Secklow Sounds C.i.c. Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07463071
Date of Incorporation	Tue, 7th Dec 2010
Industry	Radio broadcasting
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Matthew C.

Position: Director

Appointed: 19 March 2024

Caroline T.

Position: Director

Appointed: 07 October 2020

Catriona S.

Position: Director

Appointed: 01 October 2020

Matthew C.

Position: Director

Appointed: 01 October 2020

Resigned: 02 April 2024

Lee S.

Position: Director

Appointed: 28 September 2020

Resigned: 09 September 2021

David F.

Position: Director

Appointed: 21 September 2020

Resigned: 09 March 2022

Michael B.

Position: Director

Appointed: 21 September 2020

Resigned: 25 September 2020

David F.

Position: Director

Appointed: 15 September 2020

Resigned: 18 September 2020

Samson A.

Position: Director

Appointed: 20 September 2018

Resigned: 01 June 2020

Anthony I.

Position: Director

Appointed: 20 September 2018

Resigned: 01 June 2020

Louise R.

Position: Director

Appointed: 29 January 2018

Resigned: 14 September 2018

David S.

Position: Director

Appointed: 29 January 2018

Resigned: 01 June 2020

Natasha C.

Position: Director

Appointed: 29 January 2018

Resigned: 11 November 2018

Sean C.

Position: Director

Appointed: 29 January 2018

Resigned: 30 October 2018

Stuart M.

Position: Director

Appointed: 01 March 2017

Resigned: 28 December 2017

Aled W.

Position: Director

Appointed: 01 March 2016

Resigned: 20 September 2018

Michael B.

Position: Director

Appointed: 01 May 2015

Resigned: 01 October 2019

John M.

Position: Director

Appointed: 21 March 2015

Resigned: 07 December 2015

Emma R.

Position: Director

Appointed: 01 March 2015

Resigned: 12 April 2015

Izmael C.

Position: Director

Appointed: 01 February 2014

Resigned: 30 September 2014

Carmen K.

Position: Director

Appointed: 01 August 2013

Resigned: 30 September 2014

Neil P.

Position: Director

Appointed: 01 August 2013

Resigned: 28 December 2017

Charles H.

Position: Director

Appointed: 04 December 2012

Resigned: 30 September 2014

Sharon P.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2014

James C.

Position: Director

Appointed: 01 September 2012

Resigned: 09 July 2015

James B.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2013

Debra M.

Position: Director

Appointed: 01 September 2011

Resigned: 30 September 2014

Nishil S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2012

Michael B.

Position: Director

Appointed: 01 August 2011

Resigned: 16 January 2016

Thomas F.

Position: Director

Appointed: 25 March 2011

Resigned: 01 July 2013

Janice W.

Position: Director

Appointed: 25 March 2011

Resigned: 30 November 2012

Raymond M.

Position: Director

Appointed: 25 March 2011

Resigned: 31 December 2012

David J.

Position: Director

Appointed: 25 March 2011

Resigned: 01 July 2013

Janice W.

Position: Secretary

Appointed: 07 December 2010

Resigned: 30 November 2012

Michael J.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is David F. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Mike J. This PSC has significiant influence or control over the company,.

David F.

Notified on	22 September 2020
Ceased on	9 March 2022
Nature of control:	significiant influence or control right to appoint and remove directors

Mike J.

Notified on	1 May 2016
Ceased on	21 September 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	5 746	391	33
Current Assets	6 146	590	232
Debtors	400	199	199
Net Assets Liabilities	-6 810	-14 926	-18 145
Other Debtors	400	199	199
Property Plant Equipment	609	579	550

Other
Accrued Liabilities Deferred Income	725	2 755	4 879
Accumulated Depreciation Impairment Property Plant Equipment	11 553	11 583	11 612
Administrative Expenses	19 324	10 083	4 516
Average Number Employees During Period	2	2
Cost Sales	3 702	202
Creditors	725	3 255	6 087
Fixed Assets	2 769	2 739	2 710
Gross Profit Loss	7 529	1 887	1 288
Increase From Depreciation Charge For Year Property Plant Equipment		30	29
Intangible Assets	2 160	2 160	2 160
Intangible Assets Gross Cost	2 160	2 160	2 160
Net Current Assets Liabilities	5 421	-2 665	-5 855
Operating Profit Loss	4 856	-8 116	-3 219
Other Creditors	15 000	500	1 208
Other Operating Income	16 651	80	9
Profit Loss On Ordinary Activities After Tax	4 856	-8 116	-3 219
Profit Loss On Ordinary Activities Before Tax	4 856	-8 116	-3 219
Property Plant Equipment Gross Cost	12 162	12 162	12 162
Total Assets Less Current Liabilities	8 190	74	-3 145
Turnover Revenue	11 231	2 089	1 288

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 8th April 2024. filed on: 9th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 8th April 2024. filed on: 9th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd April 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 2nd, April 2024	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, March 2024	accounts	Free Download (15 pages)
AP01	New director appointment on Tuesday 19th March 2024. filed on: 19th, March 2024	officers	Free Download (2 pages)
CH01	On Wednesday 31st May 2023 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 9th March 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th September 2021 filed on: 6th, April 2022	officers	Free Download (1 page)
AD01	New registered office address Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ. Change occurred on Monday 5th July 2021. Company's previous address: 207 Oldbrook Boulevard Oldbrook Milton Keynes Bucks MK6 2QB. filed on: 5th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, March 2021	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Sunday 31st January 2021 filed on: 2nd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th October 2020. filed on: 8th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st October 2020. filed on: 1st, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st October 2020. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 25th September 2020 filed on: 28th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 28th September 2020. filed on: 28th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st September 2020. filed on: 22nd, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st September 2020. filed on: 22nd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th September 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th September 2020. filed on: 15th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, July 2020	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Monday 1st June 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st June 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st June 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st October 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, November 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Sunday 11th November 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th October 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th September 2018. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th September 2018 filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th September 2018. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th September 2018 filed on: 21st, September 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, February 2018	resolution	Free Download (23 pages)
CH01	On Saturday 20th January 2018 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th January 2018. filed on: 1st, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th January 2018. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th January 2018. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th January 2018. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th December 2017 filed on: 31st, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2017 filed on: 31st, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th December 2017 filed on: 31st, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 12th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st March 2016. filed on: 14th, October 2016	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Monday 7th December 2015 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Saturday 16th January 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 7th December 2015 filed on: 21st, January 2016	officers	Free Download (1 page)
AD01	New registered office address 207 Oldbrook Boulevard Oldbrook Milton Keynes Bucks MK6 2QB. Change occurred on Thursday 21st January 2016. Company's previous address: The Old Rectory Farm Waterside Peartree Bridge Milton Keynes Buckinghamshire MK6 3EJ. filed on: 21st, January 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 12th April 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th July 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 9th July 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 29th, June 2015	officers	Free Download (4 pages)
AP01	New director appointment on Sunday 1st March 2015. filed on: 22nd, April 2015	officers
AP01	New director appointment on Saturday 21st March 2015. filed on: 17th, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 7th December 2014 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 1st May 2014. filed on: 1st, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 2nd January 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd January 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd January 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd January 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 7th December 2013 filed on: 2nd, January 2014	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 27th August 2013. filed on: 27th, August 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 27th August 2013. filed on: 27th, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 7th July 2013 filed on: 7th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 7th July 2013 filed on: 7th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st January 2013. filed on: 21st, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on Friday 11th January 2013. filed on: 11th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on Friday 11th January 2013. filed on: 11th, January 2013	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 7th December 2012 filed on: 27th, December 2012	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 26th December 2012 filed on: 26th, December 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 26th December 2012 filed on: 26th, December 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 24th February 2012. filed on: 24th, February 2012	officers	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Wednesday 7th December 2011 filed on: 19th, December 2011	annual return	Free Download (10 pages)
AP01	New director appointment on Thursday 20th October 2011. filed on: 20th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th August 2011. filed on: 16th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 11th August 2011. filed on: 11th, August 2011	officers	Free Download (3 pages)
AD01	Change of registered office on Tuesday 19th July 2011 from 1 Pencarrow Place Fishermead Milton Keynes Buckinghamshire MK6 2AS filed on: 19th, July 2011	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2011. filed on: 1st, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 3rd May 2011. filed on: 3rd, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd May 2011. filed on: 3rd, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 3rd May 2011. filed on: 3rd, May 2011	officers	Free Download (3 pages)

Secklow Sounds C.i.c. MILTON KEYNES

Secklow Sounds C.i.c. Address / Contact

Company Information / Profile

Company staff

Matthew C.

Caroline T.

Catriona S.

Matthew C.

Lee S.

David F.

Michael B.

David F.

Samson A.

Anthony I.

Louise R.

David S.

Natasha C.

Sean C.

Stuart M.

Aled W.

Michael B.

John M.

Emma R.

Izmael C.

Carmen K.

Neil P.

Charles H.

Sharon P.

James C.

James B.

Debra M.

Nishil S.

Michael B.

Thomas F.

Janice W.

Raymond M.

David J.

Janice W.

Michael J.

People with significant control

Annual reports financial information

Company filings

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