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SAE MEDIA GROUP LIMITED

Company number 07154888

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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)
05 Feb 2020 AP01 Appointment of Mr Joseph Pramberger as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr Raman Venkatesh as a director on 1 February 2020
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
07 Dec 2018 AD01 Registered office address changed from Ground & First Floor 1 Westminster Bridge Road London SE1 7XW England to Ground Floor, India House Curlew Street London SE1 2nd on 7 December 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
22 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Apr 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Jul 2016 AD01 Registered office address changed from 2nd Floor South Harling House 47 - 51 Great Suffolk Street London SE1 0BS to Ground & First Floor 1 Westminster Bridge Road London SE1 7XW on 20 July 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 14,291
18 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 14,291
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 14,291
11 Mar 2014 SH08 Change of share class name or designation
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2013
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2012
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/03/2014.
17 Jan 2013 CH01 Director's details changed for Mrs Madelaine Sophie Orman on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Dale Butler on 17 January 2013
29 May 2012 AA01 Current accounting period extended from 28 February 2012 to 31 August 2012
06 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/03/2014.