SGD BROADCAST MEDIA LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/03/214 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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09/09/209 September 2020 CESSATION OF SCOTT GRAHAM DEEMING AS A PSC

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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08/01/198 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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20/03/1820 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/01/1413 January 2014 Annual return made up to 8 September 2013 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAHAM DEEMING / 02/01/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/05/1230 May 2012 31/03/11 STATEMENT OF CAPITAL GBP 100

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR APPOINTED NICOLA JANE DEEMING

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAHAM DEEMING / 07/09/2010

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22/09/1022 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 63 BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2QD

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY KATHRYN SIMMS

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15/10/0915 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 14 RAYFORD DRIVE WEST BROMWICH WEST MIDLANDS B71 3QN

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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