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SB MEDIA GROUP LIMITED

Company number 10218169

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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
21 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 PSC02 Notification of Sb Media Group Trustees Limited as a person with significant control on 19 July 2019
10 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 10 July 2020
10 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with updates
07 Nov 2019 CH01 Director's details changed for Mr Jonathan Paul Brown on 7 October 2019
07 Nov 2019 CH01 Director's details changed for Mr John Roncalli Sammon on 7 October 2019
09 Oct 2019 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell MK16 0JN United Kingdom 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 19/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 SH02 Sub-division of shares on 19 July 2019
01 Aug 2019 MR01 Registration of charge 102181690001, created on 19 July 2019
25 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016