UKBizDB.co.uk

SOVEREIGN MEDIA GROUP LIMITED

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

This company is commonly known as Sovereign Media Group Limited. The company was founded 15 years ago and was given the registration number 06619324. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOVEREIGN MEDIA GROUP LIMITED
Company Number:06619324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director13 June 2008Active
7, Bell Yard, London, England, WC2A 2JR

Director01 February 2010Active
7, Bell Yard, London, England, WC2A 2JR

Director26 March 2018Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 March 2018Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary17 May 2012Active
6-8, Sycamore Street, London, United Kingdom, EC1Y 0SW

Corporate Secretary13 June 2008Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 March 2018Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 March 2018Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Director24 August 2020Active

People with Significant Control

Mr Andreas Roald
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Norwegian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control

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 (6 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
2024-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Termination secretary company with name termination date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-15Address

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

Download
2020-08-28Officers

Appoint corporate director company with name date.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.