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Superb Media Limited, EC4A 3BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUPERB MEDIA LIMITED

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

This company is commonly known as Superb Media Limited. The company was founded 12 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:12th Floor, 6 New Street Square, London, England, EC4A 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary05 May 2020Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director31 August 2012Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director21 June 2022Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director21 June 2022Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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