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S G MEDIA PUBLICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S G Media Publications Limited. The company was founded 21 years ago and was given the registration number 04718675. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:S G MEDIA PUBLICATIONS LIMITED
Company Number:04718675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 April 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP

Director01 April 2003Active
15-17, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EN

Secretary01 April 2003Active

People with Significant Control

Mr Stephen David Gurney
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-01Address

Change registered office address company with date old address new address.

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2020-04-22Insolvency

Liquidation voluntary statement of affairs.

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2020-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-22Resolution

Resolution.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts amended with accounts type total exemption full.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-04-17Address

Change registered office address company with date old address new address.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Address

Change registered office address company with date old address new address.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-06-04Officers

Termination secretary company with name.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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