Advanced company searchLink opens in new window

SEVERN MEDIA GROUP HOLDINGS LIMITED

Company number 12961741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2025 AA Accounts for a small company made up to 31 December 2023
27 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
02 May 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 19 October 2023 with updates
25 Oct 2023 AD01 Registered office address changed from Unit 4 Corum 2 Corum Office Park Crown Way Warmley Bristol BS30 8FJ England to Millbuck Close Elgin Drive Swindon SN2 8XU on 25 October 2023
23 Oct 2023 TM01 Termination of appointment of Mark Allington as a director on 11 October 2023
23 Oct 2023 TM01 Termination of appointment of Anthony Martin Clegg as a director on 11 October 2023
23 Oct 2023 AP01 Appointment of Mr Ben Forsey as a director on 11 October 2023
23 Oct 2023 AP01 Appointment of Mr Samuel Richard William Purchase as a director on 11 October 2023
23 Oct 2023 AP01 Appointment of Mr Simon John Smogur as a director on 11 October 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 May 2023 MR01 Registration of charge 129617410002, created on 19 May 2023
18 Jan 2023 PSC02 Notification of Goldcrest Reach Limited as a person with significant control on 16 January 2023
16 Jan 2023 AP01 Appointment of Anthony Martin Clegg as a director on 16 January 2023
16 Jan 2023 PSC07 Cessation of Mark Allington as a person with significant control on 16 January 2023
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
04 Jan 2022 TM01 Termination of appointment of Christopher John Holder as a director on 4 January 2022
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
01 Mar 2021 MR01 Registration of charge 129617410001, created on 26 February 2021
25 Jan 2021 AP01 Appointment of Mr Christopher John Holder as a director on 3 December 2020
09 Dec 2020 AA01 Current accounting period extended from 31 October 2021 to 30 November 2021
03 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 131,314