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SVENO MEDIA LIMITED

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

This company is commonly known as Sveno Media Limited. The company was founded 25 years ago and was given the registration number 03663681. The firm's registered office is in ADDLESTONE. You can find them at 238 Station Road, , Addlestone, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:SVENO MEDIA LIMITED
Company Number:03663681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, KT15 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary01 October 2004Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director08 April 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary06 November 1998Active
9 Nash Place, Penn, HP10 8ES

Secretary06 November 1998Active
39 Fairfield Close, Mitcham, CR4 3RE

Secretary06 November 1998Active
43 Kings Ride, Penn, High Wycombe, HP10 8BP

Secretary17 March 2003Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director06 November 1998Active
Kings Meade, 6a Eaton Park, Cobham, KT11 2JE

Director06 November 1998Active
25 Dora Road, London, SW19 7EZ

Director06 November 1998Active
4 Mark Terrace, London, SW20 8TF

Director06 April 1999Active
1 Harvest Place, Wargrave, Reading, RG10 8AQ

Director08 April 1999Active

People with Significant Control

Mr David Edward Svendsen
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:Australian
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-24Gazette

Gazette filings brought up to date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-20Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company current shortened.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Gazette

Gazette filings brought up to date.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Gazette

Gazette notice compulsory.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Change account reference date company previous shortened.

Download
2017-12-22Accounts

Change account reference date company previous shortened.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

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