Name: |
SDG NEW MEDIA LTD
SDG NEW MEDIA LIMITED |
Address: | 110 - 114 DUKE STREET, LIVERPOOL, UNITED KINGDOM, L1 5AG |
Incorporation Date: | 2006-02-14 |
date | name | form type |
2022-05-05 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE HENRY GRANT / 05/05/2022 | CH03 |
2022-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2022 FROMOFFICE 622 HORTON HOUSE EXCHANGE FLAGSLIVERPOOLL2 3PFENGLAND | AD01 |
2022-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DARREL GRANT / 05/05/2022 | CH01 |
2022-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES | CS01 |
2022-06-20 | SHARE FOR SHARE EXCHANGE 09/06/2022 | RES13 |
2022-11-01 | 28/02/22 TOTAL EXEMPTION FULL | AA |
2022-06-17 | 01/09/16 STATEMENT OF CAPITAL GBP 2.00 | SH01 |
2022-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRANT / 05/05/2022 | CH01 |
2021-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM2ND FLOOR 28 RODNEY STREETLIVERPOOLL1 2TQENGLAND | AD01 |
2021-01-01 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM6 STANLEY STREETLIVERPOOLL1 6AF | AD01 |
2021-02-12 | 29/02/20 UNAUDITED ABRIDGED | AA |
2021-05-07 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | CS01 |
2021-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
2021-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | CS01 |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | CS01 |
2020-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DARREL GRANT / 07/05/2020 | CH01 |
2020-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRANT / 07/05/2020 | CH01 |
2019-11-25 | 28/02/19 UNAUDITED ABRIDGED | AA |
2019-02-22 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
2018-03-02 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
2018-11-23 | 28/02/18 UNAUDITED ABRIDGED | AA |
2017-03-02 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2017-11-28 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2017-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEVY / 14/02/2017 | CH01 |
2016-04-01 | 14/02/16 FULL LIST | AR01 |
2016-09-07 | DIRECTOR APPOINTED MISS EMMA LEVY | AP01 |
2016-11-29 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2015-03-06 | 14/02/15 FULL LIST | AR01 |
2015-11-24 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-17 | 14/02/14 FULL LIST | AR01 |
2013-11-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-03-11 | 14/02/13 FULL LIST | AR01 |
2012-04-03 | 14/02/12 FULL LIST | AR01 |
2012-09-12 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-07-27 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-03-11 | 14/02/11 FULL LIST | AR01 |
2010-09-28 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-02-25 | 14/02/10 FULL LIST | AR01 |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DARREL GRANT / 31/01/2010 | CH01 |
2010-02-25 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE HENRY GRANT / 31/01/2010 | CH03 |
2009-03-09 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2009-11-14 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-03-01 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2008-10-30 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2007-03-13 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM:204 BOOKER AVENUELIVERPOOLL18 9TB | 287 |
2007-03-13 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-28 07:01:55