This company is commonly known as Superb Media Limited. The company was founded 11 years ago and was given the registration number 08197829. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | SUPERB MEDIA LIMITED |
|---|---|---|
| Company Number | : | 08197829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 05 May 2020 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 31 August 2012 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 21 June 2022 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 21 June 2022 | Active |
| Mrs Marina Elizabeth Blay | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
| Nature of control | : |
|
| Superb Holdings Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Epic Centre, White Rock Business Park, Paignton, United Kingdom, TQ4 7RZ |
| Nature of control | : |
|
| Mr Matthew Charles Blay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Second filing of director appointment with name. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-07-04 | Incorporation | Memorandum articles. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Capital | Capital name of class of shares. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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