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Home > England & Wales Companies > S.A LONDON NEW MEDIA LIMITED
Company Information for

S.A LONDON NEW MEDIA LIMITED

3RD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
08709554
Private Limited Company
Active

Company Overview

About S.a London New Media Ltd
S.A LONDON NEW MEDIA LIMITED was founded on 2013-09-27 and has its registered office in London. The organisation's status is listed as "Active". S.a London New Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
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
LONDON CAR DEALERS LTD17/05/2018
Filing Information
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
Primary Source:Companies House
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Company Officers of S.A LONDON NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MUSTAPHA HAMACHE
Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
FH SECRETARIES LTD
Company Secretary 2017-10-26 2018-05-14
WARIS KHAN
Director 2013-09-27 2018-05-14
NOMINEE SECRETARY LTD
Company Secretary 2013-09-27 2017-10-26
NOMINEE DIRECTOR LTD
Director 2013-09-27 2016-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR MUSTAPHA HAMACHE
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON
2019-11-30DISS40Compulsory strike-off action has been discontinued
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA HAMACHE
2018-05-17RES15CHANGE OF COMPANY NAME 17/05/18
2018-05-17CERTNMCOMPANY NAME CHANGED LONDON CAR DEALERS LTD CERTIFICATE ISSUED ON 17/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA HAMACHE
2018-05-14AP01DIRECTOR APPOINTED MR MUSTAPHA HAMACHE
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 85 Great Portland Street London W1W 7LT England
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2018-05-14TM02Termination of appointment of Fh Secretaries Ltd on 2018-05-14
2018-05-14PSC07CESSATION OF WARIS KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-26AP04Appointment of Fh Secretaries Ltd as company secretary on 2017-10-26
2017-10-26TM02Termination of appointment of Nominee Secretary Ltd on 2017-10-26
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0127/09/15 FULL LIST
2014-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0127/09/14 FULL LIST
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to S.A LONDON NEW MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.A LONDON NEW MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.A LONDON NEW MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of S.A LONDON NEW MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.A LONDON NEW MEDIA LIMITED
Trademarks
We have not found any records of S.A LONDON NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.A LONDON NEW MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as S.A LONDON NEW MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.A LONDON NEW MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.A LONDON NEW MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.A LONDON NEW MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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