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Saturn Sound Midco Limited

Saturn Sound Midco Limited is an active company incorporated on 2 August 2024 with the registered office located in Brentwood, Essex. Saturn Sound Midco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15872747
Private limited company
Age
1 year 5 months
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (5 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 May 2026 (3 months remaining)
Contact
Address
Unit 4 London Brentwood Commercial Park
Tilbury Road
West Horndon
Brentwood, Essex
CM13 3LR
England
Address changed on 18 Dec 2024 (1 year ago)
Previous address was 8 st. James's Square 3rd Floor London SW1Y 4JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Feb 1979
Director • Director And Company Secretary • British • Lives in UK • Born in May 1976
Mr Gerald Wilfred Schwartz
PSC • Canadian • Lives in Canada • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Farsound Aviation Limited
Andrew John Clegg, Lee Kelsey, and 1 more are mutual people.
Active
Saturn Sound Bidco Limited
Andrew John Clegg, Lee Kelsey, and 1 more are mutual people.
Active
Mars Midco Limited
Andrew John Clegg and Christopher Knott are mutual people.
Active
Mars Finco Limited
Andrew John Clegg and Christopher Knott are mutual people.
Active
Mars Debtco Limited
Andrew John Clegg and Christopher Knott are mutual people.
Active
Mars Bidco Limited
Andrew John Clegg and Christopher Knott are mutual people.
Active
Financials
Saturn Sound Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Registered Address Changed
1 Year Ago on 18 Dec 2024
Paul William Edwards Resigned
1 Year 1 Month Ago on 3 Dec 2024
Nigel Stewart Wright Resigned
1 Year 1 Month Ago on 3 Dec 2024
Mr Lee Kelsey Appointed
1 Year 1 Month Ago on 3 Dec 2024
Andrew John Clegg Appointed
1 Year 1 Month Ago on 3 Dec 2024
Mr Christopher Knott Appointed
1 Year 1 Month Ago on 3 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 2 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Nov 2024
Mr Nigel Stewart Wright Appointed
1 Year 1 Month Ago on 19 Nov 2024
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Paul William Edwards as a director on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Nigel Stewart Wright as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Lee Kelsey as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Andrew John Clegg as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Christopher Knott as a director on 3 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 8 st. James's Square 3rd Floor London SW1Y 4JU England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood, Essex CM13 3LR on 18 December 2024
Submitted on 18 Dec 2024
Registration of charge 158727470001, created on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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