Companies House does not verify the accuracy of the information filed

SOVEREIGN MEDIA MANAGEMENT LIMITED

Company number 12912889

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 650,727.7	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 650,727.7 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 650,727 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 650,727 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 616,625	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 616,625 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 595,766.1	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 595,766.1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England to Coveham House Downside Bridge Road Cobham KT11 3EP on 2 April 2023	View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England to Coveham House Downside Bridge Road Cobham KT11 3EP on 2 April 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2 April 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 509,390.8	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 509,390.8 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 491,430.8	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 491,430.8 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 485,597.4	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 485,597.4 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 472,668.1	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 472,668.1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 406,659	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 406,659 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 401,940.7	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 401,940.7 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 350,416.9	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 350,416.9 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 230,416.9	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 230,416.9 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 229,216.9	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 229,216.9 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 213,116.9	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 213,116.9 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 178,706.8	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 178,706.8 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 17,870.68 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 17,870.68 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 113,901.8	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 113,901.8 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 4,850.1	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 4,850.1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AD01	Registered office address changed from Coveham House Downside Bridge Road Cobham KT11 3EP England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 July 2021	View PDF Registered office address changed from Coveham House Downside Bridge Road Cobham KT11 3EP England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SOVEREIGN MEDIA MANAGEMENT LIMITED

Filter by category