Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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16 Jul 2020 |
PSC05 |
Change of details for Sb Media Group Limited as a person with significant control on 7 October 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr John Roncalli Sammon on 7 October 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Brown on 7 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
MR01 |
Registration of charge 081256230001, created on 19 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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04 Jul 2018 |
PSC07 |
Cessation of Jonathan Paul Brown as a person with significant control on 17 November 2016
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04 Jul 2018 |
PSC07 |
Cessation of John Roncalli Sammon as a person with significant control on 17 November 2016
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
PSC02 |
Notification of Sb Media Group Limited as a person with significant control on 17 November 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 Sep 2016 |
CH01 |
Director's details changed for Mr John Roncalli Sammon on 12 September 2016
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