SUPERB MEDIA LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Second filing for the appointment of Mr Denys Korf as a director

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-10-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with updates

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06/07/226 July 2022 Appointment of Mr Dennis Korf as a director on 2022-06-21

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21/02/2221 February 2022 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 2022-02-21

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 31/10/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/03/177 March 2017 PREVEXT FROM 31/08/2016 TO 31/10/2016

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BLAY / 16/05/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 48 CHANCERY LANE LONDON WC2A 1JF

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25/09/1525 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/10/1310 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1231 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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