SONGTRADR UK LIMITED

Key Data

Status

Active

Company No.

08540730

Incorporation date

22/05/2013

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2013)

19/03/2026

Director's details changed for Mr Paul Lancaster Wiltshire on 2026-03-09

View PDF (2 pages)

10/03/2026

Appointment of Ms Samantha Sawyer as a director on 2026-03-03

View PDF (2 pages)

21/11/2025

Sub-division of shares on 2025-11-13

View PDF (7 pages)

19/11/2025

Resolutions

View PDF (16 pages)

19/11/2025

Memorandum and Articles of Association

View PDF (11 pages)

19/11/2025

Change of share class name or designation

View PDF (2 pages)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

29/07/2025

Appointment of Mr Gabor Sebok as a director on 2025-07-25

View PDF (2 pages)

28/07/2025

Appointment of Mr Paul Richard Langworthy as a director on 2025-07-25

View PDF (2 pages)

26/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (6 pages)

25/03/2025

Change of name notice

View PDF (2 pages)

25/03/2025

Certificate of change of name

View PDF (3 pages)

06/01/2025

Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Qube Elephant 22 Ash Avenue London SE17 1HS on 2025-01-06

View PDF (1 pages)

06/01/2025

Director's details changed for Mr Paul Lancaster Wiltshire on 2024-12-10

View PDF (2 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

31/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (6 pages)

14/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

11/07/2023

Termination of appointment of Clare Helen Nicholls as a secretary on 2023-05-01

View PDF (1 pages)

11/07/2023

Termination of appointment of Clare Helen Nicholls as a director on 2023-05-01

View PDF (1 pages)

25/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (6 pages)

05/02/2023

Director's details changed for Ms Clare Helen Nicholls on 2023-02-05

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

05/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (6 pages)

06/05/2022

Director's details changed for Mr Paul Lancaster Wiltshire on 2021-05-21

View PDF (2 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (6 pages)

16/02/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/02/2021

Director's details changed for Miss Clare Helen Nicholls on 2019-02-02

View PDF (2 pages)

02/02/2021

Secretary's details changed for Miss Clare Helen Nicholls on 2019-02-02

View PDF (1 pages)

05/01/2021

Director's details changed for Mr Paul Lancaster Wiltshire on 2019-02-02

View PDF (2 pages)

05/01/2021

Director's details changed for Miss Clare Helen Nicholls on 2019-02-02

View PDF (2 pages)

19/08/2020

Termination of appointment of Dominic Caisley as a director on 2020-04-06

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (6 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

27/08/2019

Second filing of Confirmation Statement dated 22/05/2019

View PDF (11 pages)

25/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (9 pages)

20/06/2019

Registered office address changed from Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB England to 1 Kings Avenue London N21 3NA on 2019-06-20

View PDF (1 pages)

20/06/2019

Director's details changed for Dominic Caisley on 2019-03-05

View PDF (2 pages)

20/06/2019

Director's details changed for Mr Paul Lancaster Wiltshire on 2019-03-05

View PDF (2 pages)

20/06/2019

Director's details changed for Miss Clare Helen Nicholls on 2019-03-05

View PDF (2 pages)

20/06/2019

Secretary's details changed for Miss Clare Helen Nicholls on 2019-03-05

View PDF (1 pages)

05/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2019

Second filing of a statement of capital following an allotment of shares on 2013-07-08

View PDF (10 pages)

26/02/2019

Cessation of Unilever Ventures General Partner Limited as a person with significant control on 2019-02-02

View PDF (1 pages)

18/02/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB on 2019-02-18

View PDF (1 pages)

15/02/2019

Appointment of Miss Clare Helen Nicholls as a secretary on 2019-02-02

View PDF (2 pages)

15/02/2019

Appointment of Miss Clare Helen Nicholls as a director on 2019-02-02

View PDF (2 pages)

15/02/2019

Appointment of Mr Paul Lancaster Wiltshire as a director on 2019-02-02

View PDF (2 pages)

15/02/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-02-02

View PDF (1 pages)

15/02/2019

Termination of appointment of Paul Jeffrey Bainsfair as a director on 2019-02-02

View PDF (1 pages)

15/02/2019

Termination of appointment of Stephen David Vernon Willson as a director on 2019-02-02

View PDF (1 pages)

15/02/2019

Termination of appointment of Andrew Stafford as a director on 2019-02-02

View PDF (1 pages)

15/02/2019

Termination of appointment of Philip Lawlor as a director on 2019-02-02

View PDF (1 pages)

30/01/2019

Termination of appointment of Jan Harley as a director on 2018-12-31

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (6 pages)

23/05/2018

Director's details changed for Philip Lawlor on 2018-05-22

View PDF (2 pages)

23/05/2018

Director's details changed for Andrew Stafford on 2018-05-22

View PDF (2 pages)

23/05/2018

Director's details changed for Dominic Caisley on 2018-05-22

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (8 pages)

26/05/2017

Director's details changed for Andrew Stafford on 2017-04-01

View PDF (2 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/07/2016

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-07-01

View PDF (2 pages)

06/07/2016

Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 2016-07-01

View PDF (1 pages)

08/06/2016

Secretary's details changed for Tmf Corporate Secretarial Services Limited on 2016-06-08

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (12 pages)

24/05/2016

Director's details changed for Stephen Willson on 2016-05-01

View PDF (2 pages)

23/05/2016

Director's details changed for Andrew Stafford on 2016-05-01

View PDF (2 pages)

17/10/2015

Change of accounting reference date

View PDF (3 pages)

03/09/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

17/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (12 pages)

15/06/2015

Director's details changed for Andrew Stafford on 2015-06-06

View PDF (2 pages)

15/06/2015

Director's details changed for Philip Lawlor on 2014-06-30

View PDF (2 pages)

26/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2014

Current accounting period extended from 2013-12-31 to 2014-10-31

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (12 pages)

07/11/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (3 pages)

14/10/2013

Appointment of Mr Paul Jeffrey Bainsfair as a director

View PDF (2 pages)

08/08/2013

Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 2013-08-08

View PDF (2 pages)

01/08/2013

Appointment of Tmf Corporate Secretarial Services Limited as a secretary on 2013-07-08

View PDF (4 pages)

01/08/2013

Appointment of Mr Jan Harley as a director

View PDF (4 pages)

01/08/2013

Appointment of Stephen Willson as a director

View PDF (4 pages)

01/08/2013

Registered office address changed from 5Th Floor 6 St Andrew Street London N1 9EJ United Kingdom on 2013-08-01

View PDF (2 pages)

01/08/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

01/08/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/08/2013

Change of share class name or designation

View PDF (2 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (8 pages)

01/08/2013

Resolutions

View PDF (53 pages)

22/05/2013

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
571.63K
-
0.00
456.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caisley, Dominic Peter	Director	22/05/2013 - 06/04/2020	1
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/07/2016 - 02/02/2019	875
Harley, Jan	Director	08/07/2013 - 31/12/2018	19
Sawyer, Samantha	Director	03/03/2026 - Present	5
Stafford, Andrew	Director	22/05/2013 - 02/02/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SONGTRADR UK LIMITED

SONGTRADR UK LIMITED is an(a) Active company incorporated on 22/05/2013 with the registered office located at Qube Elephant, 22 Ash Avenue, London SE17 1HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONGTRADR UK LIMITED?

SONGTRADR UK LIMITED is currently Active. It was registered on 22/05/2013 .

Where is SONGTRADR UK LIMITED located?

SONGTRADR UK LIMITED is registered at Qube Elephant, 22 Ash Avenue, London SE17 1HS.

What does SONGTRADR UK LIMITED do?

SONGTRADR UK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for SONGTRADR UK LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr Paul Lancaster Wiltshire on 2026-03-09.