UKBizDB.co.uk

SOARES MEDIA LTD

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

This company is commonly known as Soares Media Ltd. The company was founded 3 years ago and was given the registration number 13018885. The firm's registered office is in ST. NEOTS. You can find them at 2 Swallow Court, , St. Neots, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SOARES MEDIA LTD
Company Number:13018885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 80200 - Security systems service activities
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:2 Swallow Court, St. Neots, England, PE19 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Swallow Court, St. Neots, England, PE19 1NP

Director20 April 2022Active
5 Enterprise Court, Colmworth Business Park, Eaton Socon, St. Neots, England, PE19 8YU

Director05 April 2022Active
5 Enterprise Court, Colmworth Business Park, Eaton Socon, St. Neots, England, PE19 8YU

Director15 November 2020Active

People with Significant Control

Mr Joao Paulo Perestrello Soares
Notified on:03 May 2022
Status:Active
Date of birth:January 1963
Nationality:Portuguese
Country of residence:England
Address:2, Swallow Court, St. Neots, England, PE19 1NP
Nature of control:
  • Right to appoint and remove directors
Mr Paulo Marcus Perestrello Soares
Notified on:15 November 2020
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:2, Swallow Court, St. Neots, England, PE19 1NP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-12-02Address

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

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-05-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2021-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-20Address

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

Download
2021-09-24Change of name

Certificate change of name company.

Download
2021-04-29Address

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

Download
2020-11-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.