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S & R MEDIA LTD

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

This company is commonly known as S & R Media Ltd. The company was founded 16 years ago and was given the registration number 06556267. The firm's registered office is in BEVERLEY. You can find them at Apartment 10 Platform 17, Greame Road, Beverley, East Yorkshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:S & R MEDIA LTD
Company Number:06556267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 April 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Apartment 10 Platform 17, Greame Road, Beverley, East Yorkshire, United Kingdom, HU17 0DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Greame Road, Bridlington, England, YO16 6TQ

Secretary20 January 2020Active
27, Greame Road, Bridlington, England, YO16 6TQ

Director30 May 2019Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Secretary05 April 2008Active
Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary05 April 2008Active
Flat 22 Luminoscity Court, 49 Drayton Green Road, Ealing, London, W13 0NW

Director05 April 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Director05 April 2008Active

People with Significant Control

Mrs Catherine Rose Duncan
Notified on:30 May 2019
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:27, Greame Road, Bridlington, England, YO16 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Terence Duncan
Notified on:05 April 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:Battle House, 1 East Barnet Road, Barnet, EN4 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-23Address

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

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-06-17Address

Change sail address company with old address new address.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Appoint person secretary company with name date.

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2019-11-07Address

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

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-05-17Address

Change sail address company with new address.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Accounts

Accounts with accounts type total exemption small.

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