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SWNS MEDIA GROUP LIMITED

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

This company is commonly known as Swns Media Group Limited. The company was founded 6 years ago and was given the registration number 11272169. The firm's registered office is in BRISTOL. You can find them at Media Centre Emma Chris Way, Filton, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWNS MEDIA GROUP LIMITED
Company Number:11272169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Media Centre Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Secretary23 March 2018Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director17 December 2019Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director17 December 2019Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director17 December 2019Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director23 March 2018Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director17 December 2019Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director19 May 2022Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director23 March 2018Active
Media Centre, Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director23 March 2018Active
Media Centre, Emma Chris Way, Filton, Bristol, United Kingdom, BS34 7JU

Director17 December 2019Active

People with Significant Control

Mr Martin Andrew Winter
Notified on:23 March 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Media Centre, Emma Chris Way, Bristol, United Kingdom, BS34 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mark Walters
Notified on:23 March 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Media Centre, Unit A, Abbey Wood Business Park, Bristol, United Kingdom, BS34 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew White Young
Notified on:23 March 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Media Centre, Unit A, Abbey Wood Business Park, Bristol, United Kingdom, BS34 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-17Officers

Appoint person secretary company with name date.

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2024-04-16Officers

Termination secretary company with name termination date.

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2023-09-19Accounts

Accounts with accounts type group.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type group.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-05-11Address

Change sail address company with old address new address.

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2022-01-13Address

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

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2021-11-22Officers

Change person director company with change date.

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2021-09-21Accounts

Accounts with accounts type group.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Resolution

Resolution.

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2021-08-18Capital

Capital allotment shares.

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2021-05-06Resolution

Resolution.

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2021-04-21Capital

Capital allotment shares.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type group.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-02-26Officers

Termination director company with name termination date.

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2020-01-15Officers

Appoint person director company with name date.

Download
2020-01-14Officers

Appoint person director company with name date.

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