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SB DIGITAL MEDIA LTD

Company number 08125623

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
10 Jul 2024 CH01 Director's details changed for Mr Jonathan Paul Brown on 10 July 2024
10 Jul 2024 CH01 Director's details changed for Mr John Roncalli Sammon on 10 July 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
16 Jul 2020 PSC05 Change of details for Sb Media Group Limited as a person with significant control on 7 October 2019
07 Nov 2019 CH01 Director's details changed for Mr John Roncalli Sammon on 7 October 2019
07 Nov 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 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 081256230001, created on 19 July 2019
17 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
04 Jul 2018 PSC07 Cessation of Jonathan Paul Brown as a person with significant control on 17 November 2016
04 Jul 2018 PSC07 Cessation of John Roncalli Sammon as a person with significant control on 17 November 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016