Soundnet Limited
- Company number
- 04108050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2000
- Nature of business
- Sound recording and music publishing activities
Registered office
Previous names
- D. T. Productions Limited (until 28 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNGATE, Stephanie Marie | Director | 15 Nov 2000 | 17 Jan 2001 |
| DUNGATE, Keith Stephen | Secretary | 15 Nov 2000 | 17 Jan 2001 |
| DAVIS, Gillian | Director | 1 Jul 2009 | 24 Nov 2013 |
| DAVIS, Elizabeth | Director | 1 Jul 2009 | 9 Jun 2014 |
| DAVIS, Martin Colin | Director | 17 Jan 2001 | 9 Jun 2014 |
| DAVIS, Martin Colin | Secretary | 17 Jan 2001 | 9 Jun 2014 |
| DAVIS, Simon James | Director | 17 Jan 2001 | 1 Jun 2017 |
| BARRY, Patrick Charles | Director | 9 Jun 2014 | 12 Feb 2019 |
| NEWHAM, Alan | Director | 9 Jun 2014 | 24 Nov 2020 |
| GLEAVE, Richard George | Director | 24 Nov 2020 | 17 Sep 2021 |
| PLESNER, Anthony Mark | Director | 12 Feb 2019 | 1 May 2022 |
| ALFORD, Joanne Noelle | Director | 1 Oct 2021 | 31 Oct 2023 |
| HONEY, William Ross | Director | 12 Feb 2019 | 7 Jan 2025 |
| KOTECHA, Advait Ashok | Director | 1 May 2022 | 27 Feb 2025 |
| COOKE, Susan Victoria | Director | 1 Jun 2023 | 5 Nov 2025 |
| LEVINE, Scott | Director | 6 Jun 2025 | |
| HAMRIC, Daniel Eugene | Director | 1 Jul 2023 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 9 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Touchtunes Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £886,625 | £289,167 | 14 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Owned by
Soundnet Limited → Touchtunes UK Ltd
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Copenhagen Infrastructure Service Company Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Chronos Ganesch Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at HDT Global Europe Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
Registered address
440 companies are registered at this address - likely a registration agent.