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SB DIGITAL MEDIA LTD

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

This company is commonly known as Sb Digital Media Ltd. The company was founded 11 years ago and was given the registration number 08125623. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SB DIGITAL MEDIA LTD
Company Number:08125623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director02 July 2012Active
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director02 July 2012Active

People with Significant Control

Sb Media Group Limited
Notified on:17 November 2016
Status:Active
Country of residence:United Kingdom
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, United Kingdom, MK12 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Roncalli Sammon
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Irish
Country of residence:England
Address:3a, Woburn Street, Bedford, England, MK45 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Paul Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:3a, Woburn Street, Bedford, England, MK45 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person director company with change date.

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2019-10-09Address

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

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-13Resolution

Resolution.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-12Officers

Change person director company with change date.

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