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Ministry Of Sound Group Limited

Ministry Of Sound Group Limited is an active company incorporated on 7 January 1997 with the registered office located in London, Greater London. Ministry Of Sound Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03299668
Private limited company
Age
28 years
Incorporated 7 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
103 Gaunt Street
London
SE1 6DP
Same address for the past 27 years
Telephone
08700600010
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Jun 1986
Director • Ceo • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ministry Of Sound Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Of Sound Licensing Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Does Fitness Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Of Sound Properties Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
79 Borough Road Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
Mos Tours & Events Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
TM - Shepherds Bush Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Venues Limited
Mr Lohan Presencer, Caitlin McAllister, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.69K
Decreased by £44.31K (-74%)
Turnover
£240.36K
Decreased by £91.85K (-28%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£2.47M
Decreased by £1.78M (-42%)
Total Liabilities
-£2.81M
Decreased by £29.32K (-1%)
Net Assets
-£346.7K
Decreased by £1.75M (-125%)
Debt Ratio (%)
114%
Increased by 47.12% (+70%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Miss Sarah Chloe Montgomery Appointed
1 Year 3 Months Ago on 9 Jul 2024
Caitlin Mcallister Appointed
1 Year 3 Months Ago on 9 Jul 2024
Ben Farrow Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Group Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Caitlin Mcallister as a director on 9 July 2024
Submitted on 10 Jul 2024
Appointment of Miss Sarah Chloe Montgomery as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Ben Farrow as a director on 8 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 20 Feb 2023
Resolutions
Submitted on 28 Nov 2022
Solvency Statement dated 24/11/22
Submitted on 28 Nov 2022
Repayment History
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