SAFFRON MEDIA GROUP LTD

Q: What is the latest filing for SAFFRON MEDIA GROUP LTD?

The latest filing was on 29/05/2018: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/05/2007

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2007)

29/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2017

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (3 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

09/06/2016

Termination of appointment of Jason Jonathan Keane as a director on 2016-06-03

View PDF (1 pages)

09/06/2016

Termination of appointment of Davin Gregory Mcdermott as a secretary on 2016-06-03

View PDF (1 pages)

03/03/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/12/2015

Registered office address changed from 2nd Floor Nexus 25 Farringdon Street London EC4A 4AB to 69 Wilson Street 2nd Floor London EC2A 2BB on 2015-12-17

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

27/03/2015

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

11/04/2014

Termination of appointment of Neil Ballantine as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of David Munro as a director

View PDF (2 pages)

09/04/2014

Appointment of Jason Jonathan Keane as a director

View PDF (3 pages)

09/04/2014

Appointment of Davin Gregory Mcdermott as a secretary

View PDF (3 pages)

24/02/2014

Auditor's resignation

View PDF (1 pages)

27/09/2013

Appointment of David Kenneth Munro as a director

View PDF (3 pages)

27/09/2013

Appointment of Neil Stewart Ballantine as a director

View PDF (3 pages)

27/09/2013

Termination of appointment of Daniel Shum as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of Tina Rhodes-Hall as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Gen Ng as a secretary

View PDF (2 pages)

16/09/2013

Termination of appointment of Chia Chang as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Philemon Chen as a director

View PDF (2 pages)

16/09/2013

Appointment of Tinaa Suzanne Rhodes-Hall as a director

View PDF (3 pages)

16/09/2013

Appointment of Daniel Ting Wai Shum as a director

View PDF (3 pages)

16/09/2013

Appointment of Steven George Brown as a director

View PDF (3 pages)

02/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/09/2013

Change of share class name or designation

View PDF (2 pages)

02/09/2013

Resolutions

View PDF (3 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-23

View PDF (15 pages)

19/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

27/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/06/2012

Registered office address changed from , 32-38 Saffron Hill, London, EC1N 8FH on 2012-06-21

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

28/05/2012

Appointment of Philemon Chen as a director

View PDF (4 pages)

28/05/2012

Appointment of Chia Lin Chang as a director

View PDF (3 pages)

28/05/2012

Termination of appointment of Winston Yung as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Gen Ng as a director

View PDF (2 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (4 pages)

16/12/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/11/2011

Appointment of Gen Keong Ng as a secretary

View PDF (3 pages)

17/11/2011

Termination of appointment of John Bell as a secretary

View PDF (2 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

28/04/2011

Statement of capital on 2011-04-28

View PDF (4 pages)

19/04/2011

Appointment of Winston Kok Sang Yung as a director

View PDF (3 pages)

19/04/2011

Termination of appointment of Shashi Fernando as a director

View PDF (2 pages)

19/04/2011

Statement by directors

View PDF (1 pages)

19/04/2011

Solvency statement dated 31/03/11

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (12 pages)

19/04/2011

Resolutions

View PDF (12 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/03/2011

Appointment of Gen Keong Ng as a director

View PDF (3 pages)

01/03/2011

Termination of appointment of David Mcdonald as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Eric Mcclean as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of James Kennell as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Gordon Dunn as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Charles Butter as a director

View PDF (2 pages)

22/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (10 pages)

30/06/2010

Director's details changed for Shashi Fernando on 2009-10-02

View PDF (2 pages)

30/06/2010

Secretary's details changed for Mr John Alexander Bell on 2010-02-28

View PDF (1 pages)

30/06/2010

Director's details changed for Gordon Bruce Dunn on 2009-10-02

View PDF (2 pages)

08/01/2010

Director's details changed for Eric Mcclean on 2010-01-08

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mr John Alexander Bell on 2010-01-08

View PDF (1 pages)

23/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/06/2009

Return made up to 23/05/09; full list of members

View PDF (9 pages)

25/06/2009

Appointment terminated director patrick burke

View PDF (1 pages)

25/06/2009

Director's change of particulars / shashi fernando / 12/02/2009

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/06/2008

Return made up to 23/05/08; full list of members

View PDF (8 pages)

16/06/2008

Secretary appointed mr john alexander bell

View PDF (1 pages)

16/06/2008

Director appointed mr david mcdonald

View PDF (1 pages)

16/06/2008

Director's change of particulars / kennell nugent / 02/06/2008

View PDF (2 pages)

16/06/2008

Director's change of particulars / shashi fernando / 02/06/2008

View PDF (1 pages)

16/06/2008

Director's change of particulars / charles butler / 02/06/2008

View PDF (1 pages)

30/05/2008

Director's change of particulars / jamie kennell / 27/05/2008

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Certificate of change of name

View PDF (2 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

21/10/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

15/07/2007

Ad 27/06/07--------- £ si [email protected]=1540 £ ic 2716/4256

View PDF (2 pages)

15/07/2007

Ad 27/06/07--------- £ si [email protected]=500 £ ic 2216/2716

View PDF (2 pages)

15/07/2007

Ad 27/06/07--------- £ si [email protected]=646 £ ic 1570/2216

View PDF (2 pages)

15/07/2007

Nc inc already adjusted 27/06/07

View PDF (2 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (2 pages)

15/07/2007

Resolutions

View PDF (2 pages)

15/07/2007

Resolutions

View PDF (40 pages)

15/07/2007

S-div 26/06/07

View PDF (1 pages)

15/07/2007

Ad 27/06/07--------- £ si [email protected]=1569 £ ic 1/1570

View PDF (2 pages)

15/07/2007

Ad 27/06/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

15/07/2007

Nc inc already adjusted 22/06/07

View PDF (2 pages)

15/07/2007

Resolutions

View PDF (2 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014

See more events →

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Financial Ratios

SAFFRON MEDIA GROUP LTD has not submitted financial statements

SAFFRON MEDIA GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About SAFFRON MEDIA GROUP LTD

SAFFRON MEDIA GROUP LTD is a Dissolved company incorporated on 23/05/2007 with the registered office located at 69 Wilson Street, 2nd Floor, London EC2A 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFFRON MEDIA GROUP LTD?

SAFFRON MEDIA GROUP LTD is currently Dissolved. It was registered on 23/05/2007 and dissolved on 29/05/2018.

Where is SAFFRON MEDIA GROUP LTD located?

SAFFRON MEDIA GROUP LTD is registered at 69 Wilson Street, 2nd Floor, London EC2A 2BB.

What does SAFFRON MEDIA GROUP LTD do?

SAFFRON MEDIA GROUP LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for SAFFRON MEDIA GROUP LTD?

The latest filing was on 29/05/2018: Final Gazette dissolved via compulsory strike-off.