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SJP MEDIA EUROPE LIMITED

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

This company is commonly known as Sjp Media Europe Limited. The company was founded 36 years ago and was given the registration number 02148771. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SJP MEDIA EUROPE LIMITED
Company Number:02148771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mirabel House, 117 Wandsworth Bridge Road, London, SW6 2TP

Secretary24 February 1995Active
1185 Park Avenue, Apartment 5k, New York Ny 10128, United States,

Director-Active
51 Oaklands Avenue, Osterley, Isleworth, TW7 5PY

Secretary-Active
51 Oaklands Avenue, Osterley, Isleworth, TW7 5PY

Director-Active
300 East 75th Street, Apartment 348, New York, Usa, FOREIGN

Director-Active

People with Significant Control

Mr Alan George Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:4 Mirabel House, 117 Wandsworth Bridge Road, London, United Kingdom, SW6 2TP
Nature of control:
  • Right to appoint and remove directors
Mr Steven Joel Plotnicki
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:American
Country of residence:United States
Address:1185 Park Avenue, Apartment 5k, New York, United States, NY10128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-05-30Address

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

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-05-18Accounts

Change account reference date company previous extended.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-11-25Address

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

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-13Resolution

Resolution.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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