SB MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SB MEDIA GROUP LIMITED
COMPANY NUMBER
10218169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/06/2016
(8 years and 5 months old)
WEBSITE
http://sb7mobile.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK12 5NN
Telephone: 02081253903
TPS: No
2 Manor Farm Court
Old Wolverton Road
Milton Keynes
MK12 5NN
MK12 5NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SB MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| S P TWO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SB MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SB MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/06/2016 - Present (8 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 10/07/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 10/07/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/07/2020 | Confirmation Statement (CS01) | other | |
| 07/11/2019 | Change of director’s details (CH01) | officers | |
| 07/11/2019 | Change of director’s details (CH01) | officers | |
| 09/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 13/08/2019 | No description (RESOLUTIONS) | other | |
| 12/08/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/08/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 16/03/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/06/2017 | Confirmation Statement (CS01) | other | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 07/06/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SB MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| S P TWO LTD | Active - Accounts Filed | View Report |
| SB DIGITAL MEDIA LTD | Active - Accounts Filed | View Report |
| SB7 MOBILE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 16/06/2017 | New Annual Return filed |
| 16/06/2016 | John Sammon (920883767) has left the board |
| 16/06/2016 | New Board Member John Roncalli Sammon (912113109) Appointed |
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