Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
14 Oct 2022 |
PSC05 |
Change of details for Sb Media Group Limited as a person with significant control on 10 October 2018
|
|
|
13 Oct 2022 |
PSC05 |
Change of details for Sb Media Group Limited as a person with significant control on 11 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
22 Oct 2020 |
CH01 |
Director's details changed for Mr John Roncalli Sammon on 22 October 2020
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
16 Oct 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Brown on 7 October 2019
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2019 |
MR01 |
Registration of charge 055891650001, created on 19 July 2019
|
|
|
18 Jul 2019 |
TM01 |
Termination of appointment of Simon Neil Weston as a director on 5 July 2019
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
|
|
|
26 Oct 2018 |
PSC05 |
Change of details for Sb Media Group Limited as a person with significant control on 10 October 2018
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Feb 2018 |
PSC07 |
Cessation of Simon Weston as a person with significant control on 18 November 2016
|
|
|
20 Feb 2018 |
PSC02 |
Notification of Sb Media Group Limited as a person with significant control on 18 November 2016
|
|
|
08 Jan 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
|
|
|
24 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
|
|