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SATELLITE AGENCY LTD

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

This company is commonly known as Satellite Agency Ltd. The company was founded 13 years ago and was given the registration number 07390207. The firm's registered office is in BURY ST EDMUNDS. You can find them at 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SATELLITE AGENCY LTD
Company Number:07390207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Clewer Fields, Windsor, England, SL4 5BW

Secretary28 September 2010Active
25 Clewer Fields, Windsor, England, SL4 5BW

Director28 September 2010Active
25 Clewer Fields, Windsor, England, SL4 5BW

Director01 November 2010Active

People with Significant Control

Ms Beth Rosenthal
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:25 Clewer Fields, Windsor, England, SL4 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:25 Clewer Fields, Windsor, England, SL4 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-07-10Address

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

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Address

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

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-06-18Accounts

Accounts with accounts type total exemption small.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Officers

Change person secretary company with change date.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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