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 19 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 |
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Company Number | : | 05708841 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 February 2006 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 6 Stanley Street, Liverpool, L1 6AF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG | Secretary | 14 February 2006 | Active |
110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG | Director | 01 September 2016 | Active |
110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG | Director | 14 February 2006 | Active |
People with Significant Control
Sdg Investment Group Ltd |
Notified on | : | 13 June 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Health Foundry, Canterbury House, London, England, SE1 7LL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Emma Grant |
Notified on | : | 01 September 2016 |
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Status | : | Active |
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Date of birth | : | December 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Steven Darrel Grant |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 110 - 114 Duke Street, Liverpool, United Kingdom, L1 5AG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)