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SOVEREIGN MEDIA MANAGEMENT LIMITED

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

This company is commonly known as Sovereign Media Management Limited. The company was founded 3 years ago and was given the registration number 12912889. The firm's registered office is in COBHAM. You can find them at Coveham House, Downside Bridge Road, Cobham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOVEREIGN MEDIA MANAGEMENT LIMITED
Company Number:12912889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director29 September 2020Active
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director29 January 2021Active
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director29 January 2021Active
1st Floor Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Corporate Secretary21 June 2021Active

People with Significant Control

Mr Andreas Roald
Notified on:29 September 2020
Status:Active
Date of birth:March 1977
Nationality:Norwegian
Country of residence:England
Address:Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Capital

Capital allotment shares.

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2024-01-08Capital

Second filing capital allotment shares.

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2024-01-04Capital

Capital allotment shares.

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2023-12-21Capital

Capital allotment shares.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Capital

Capital allotment shares.

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2023-04-02Address

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

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2023-04-02Officers

Termination secretary company with name termination date.

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2023-02-09Capital

Capital allotment shares.

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2023-01-09Capital

Capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Capital

Capital allotment shares.

Download
2022-07-24Capital

Capital allotment shares.

Download
2022-06-08Capital

Capital allotment shares.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Capital

Capital allotment shares.

Download
2022-04-20Capital

Capital allotment shares.

Download
2022-04-20Capital

Capital allotment shares.

Download
2021-10-11Capital

Capital allotment shares.

Download
2021-08-19Capital

Second filing capital allotment shares.

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2021-08-17Capital

Capital allotment shares.

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2021-08-06Capital

Capital allotment shares.

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2021-08-06Capital

Capital allotment shares.

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