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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14 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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12 Dec 2023 |
TM01 |
Termination of appointment of Alberto Abisso as a director on 31 August 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Nicholas John Mills as a director on 31 August 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 578-586 Chiswick High Road (3rd Floor) London W4 5RP England to 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 29 November 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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03 Mar 2023 |
PSC05 |
Change of details for Sdi Media Limited as a person with significant control on 11 January 2023
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23 Feb 2023 |
MR01 |
Registration of charge 025050860001, created on 22 February 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
CERTNM |
Company name changed sdi media group LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-02
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from 245 Hammersmith Road Chalk Hill Road London W6 8DW England to 578-586 Chiswick High Road (3rd Floor) London W4 5RP on 27 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 32 Galena Road London W6 0LT England to 245 Hammersmith Road Chalk Hill Road London W6 8DW on 1 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
AP01 |
Appointment of Mr Daniel Brown as a director on 1 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Masashi Nakamura as a director on 1 April 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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01 May 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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