Company Information for S.A LONDON NEW MEDIA LIMITED
3RD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH,
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Company Registration Number
08709554
Private Limited Company
Active |
Company Name | ||
---|---|---|
S.A LONDON NEW MEDIA LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH Other companies in W1G | ||
Previous Names | ||
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Company Number | 08709554 | |
---|---|---|
Company ID Number | 08709554 | |
Date formed | 2013-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 19:25:54 |
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Officer | Role | Date Appointed |
---|---|---|
MUSTAPHA HAMACHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FH SECRETARIES LTD |
Company Secretary | ||
WARIS KHAN |
Director | ||
NOMINEE SECRETARY LTD |
Company Secretary | ||
NOMINEE DIRECTOR LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MUSTAPHA HAMACHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA HAMACHE | |
RES15 | CHANGE OF COMPANY NAME 17/05/18 | |
CERTNM | COMPANY NAME CHANGED LONDON CAR DEALERS LTD CERTIFICATE ISSUED ON 17/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA HAMACHE | |
AP01 | DIRECTOR APPOINTED MR MUSTAPHA HAMACHE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 85 Great Portland Street London W1W 7LT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | |
TM02 | Termination of appointment of Fh Secretaries Ltd on 2018-05-14 | |
PSC07 | CESSATION OF WARIS KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AP04 | Appointment of Fh Secretaries Ltd as company secretary on 2017-10-26 | |
TM02 | Termination of appointment of Nominee Secretary Ltd on 2017-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.A LONDON NEW MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as S.A LONDON NEW MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |