UKBizDB.co.uk

SDG NEW MEDIA LTD

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

This company is commonly known as Sdg New Media Ltd. The company was founded 18 years ago and was given the registration number 05708841. The firm's registered office is in . You can find them at 6 Stanley Street, Liverpool, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SDG NEW MEDIA LTD
Company Number:05708841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Stanley Street, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG

Secretary14 February 2006Active
110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG

Director01 September 2016Active
110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG

Director14 February 2006Active

People with Significant Control

Sdg Investment Group Ltd
Notified on:13 June 2022
Status:Active
Country of residence:United Kingdom
Address:110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Grant
Notified on:01 September 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Darrel Grant
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-05-25Persons with significant control

Notification of a person with significant control.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Resolution

Resolution.

Download
2022-06-17Capital

Capital allotment shares.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Address

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

Download
2022-05-05Officers

Change person secretary company with change date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Address

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

Download
2021-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-01Address

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

Download
2020-05-07Officers

Change person director company with change date.

Download
2020-05-07Officers

Change person director company with change date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.