# The Sound Agency Limited

## Details

- **Company number:** [04946872](https://find-and-update.company-information.service.gov.uk/company/04946872)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2003
- **Registered office:** SUITE B, BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, TA1 2PX
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 29 Oct 2003 | 31 Oct 2003 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 29 Oct 2003 | 31 Oct 2003 |
| CROSSLEYS CONSULTANTS LIMITED | corporate-secretary | 26 Nov 2003 | 30 Apr 2004 |
| WAYLAND, William Sidney Peter | director | 4 Feb 2008 | 6 Feb 2008 |
| LEWIN, Peter Nicholas Preston | secretary | 22 Jan 2004 | 2 Jun 2009 |
| WRIGLEY, Benjamin Guy | secretary | 10 Jun 2009 | 14 Sep 2009 |
| WAYLAND, William Sidney Peter | director | 26 Nov 2010 | 22 Jan 2012 |
| WAYLAND, William Sidney Peter | director | 26 Nov 2010 | 22 Jan 2012 |
| WELLS, Simon Robert | director | 6 Apr 2004 | 24 Apr 2017 |
| COOMBS, Edmund Joseph | director | 18 Jul 2018 | 22 Sep 2019 |
| ROUND, Jonathan Mark | director | 5 Nov 2019 | 15 Jun 2021 |
| BERMAN, Richard Andrew, Dr | director | 18 Jul 2018 | 24 Jan 2022 |
| BENWAY, Evan | director | 5 Nov 2019 | 8 Apr 2022 |
| DURHAM, Martin Bernard | director | 18 Jul 2018 | 8 Apr 2022 |
| BANNER, Roderick Glyn | director | 4 Apr 2019 | 27 Mar 2024 |
| STRUPINSKA, Christina | secretary | 5 Nov 2019 |  |
| TREASURE, Julian Penberthy | director | 1 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Penberthy Treasure | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2021 |
| Mr Evan Benway | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2021 | 8 Apr 2022 |
| Mr Julian Penberthy Treasure | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£209,424 | - | 8 |
| 31 Dec 2021 | -£196,559 | - | 9 |
| 31 Dec 2020 | -£208,364 | - | 8 |
| 31 Dec 2019 | £12,356 | - | 6 |
| 31 Dec 2018 | - | £263,462 | 5 |
| 31 Dec 2017 | - | £84,826 | 3 |
| 31 Dec 2016 | -£97,060 | - | - |
| 31 Dec 2015 | £15,285 | - | 3 |
| 31 Dec 2014 | £27,520 | - | - |
| 31 Dec 2013 | -£31,971 | - | - |






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