SDG NEW MEDIA LTD


Registered number: 05708841
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Name: SDG NEW MEDIA LTD
SDG NEW MEDIA LIMITED
Address: 110 - 114 DUKE STREET, LIVERPOOL, UNITED KINGDOM, L1 5AG
Incorporation Date: 2006-02-14

Company status: Active


Company Documents

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