SIGNAL MEDIA LIMITED

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SIGNAL MEDIA LIMITED

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Key Data

Status

Active

Company No.

08468207Copy
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Incorporation date

02/04/2013

Size

Group

Contacts

Registered address

Registered address

1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BNCopy
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Latest events (Record since 02/04/2013)
dot icon10/03/2026
Confirmation statement made on 2026-02-24 with updates
dot icon02/02/2026
Memorandum and Articles of Association
dot icon02/02/2026
Resolutions
dot icon28/01/2026
Registration of charge 084682070010, created on 2026-01-26
dot icon16/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon20/11/2025
Statement of capital on 2025-10-28
dot icon17/11/2025
Withdrawal of a person with significant control statement on 2025-11-17
dot icon17/11/2025
Notification of Kalahari Bidco Limited as a person with significant control on 2025-10-28
dot icon07/11/2025
Termination of appointment of Laura Ancelina Clayton as a director on 2025-10-28
dot icon07/11/2025
Termination of appointment of Archibald John Norman as a director on 2025-10-28
dot icon07/11/2025
Termination of appointment of Miguel Martinez as a director on 2025-10-28
dot icon07/11/2025
Termination of appointment of Simon Jonathan Menashy as a director on 2025-10-28
dot icon07/11/2025
Appointment of Andrew Paul Rothery as a director on 2025-10-28
dot icon07/11/2025
Appointment of Ms Antonia Isabel Naomi Heiss as a director on 2025-10-28
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Appointment of Ms Collier Searle as a director on 2025-10-28
dot icon07/11/2025
Appointment of Mr Robert David Tabors as a director on 2025-10-28
dot icon29/10/2025
Satisfaction of charge 084682070008 in full
dot icon29/10/2025
Satisfaction of charge 084682070009 in full
dot icon11/07/2025
Satisfaction of charge 084682070007 in full
dot icon28/01/2025
Statement of capital following an allotment of shares on 2025-01-21
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon16/12/2024
Satisfaction of charge 084682070005 in full
dot icon16/12/2024
Satisfaction of charge 084682070006 in full
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon03/12/2024
Resolutions
dot icon26/11/2024
Registration of charge 084682070008, created on 2024-11-19
dot icon26/11/2024
Registration of charge 084682070009, created on 2024-11-19
dot icon12/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-30
dot icon07/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-30
dot icon16/09/2024
Director's details changed for Mr David Max Benigson on 2024-09-16
dot icon22/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-30
dot icon14/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-30
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-01-29
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with updates
dot icon11/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon03/10/2023
Statement of capital following an allotment of shares on 2023-09-19
dot icon11/09/2023
Statement of capital following an allotment of shares on 2023-08-11
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon11/07/2023
Appointment of Mr Peter Wruble Granat as a director on 2023-06-28
dot icon05/07/2023
Termination of appointment of Sarah Wood as a director on 2023-06-28
dot icon13/06/2023
Satisfaction of charge 084682070003 in full
dot icon13/06/2023
Satisfaction of charge 084682070004 in full
dot icon06/06/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon24/03/2023
Resolutions
dot icon24/03/2023
Appointment of Mrs Laura Ancelina Clayton as a director on 2023-01-25
dot icon09/03/2023
Confirmation statement made on 2023-02-24 with updates
dot icon06/03/2023
Director's details changed for Mr Miguel Martinez on 2022-07-01
dot icon21/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-09-22
dot icon17/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-09-22
dot icon13/10/2022
Group of companies' accounts made up to 2022-03-31
dot icon05/10/2022
Statement of capital following an allotment of shares on 2022-09-22
dot icon04/10/2022
Statement of capital following an allotment of shares on 2022-09-22
dot icon20/08/2022
Statement of capital following an allotment of shares on 2022-07-22
dot icon01/07/2022
Registration of charge 084682070005, created on 2022-06-29
dot icon01/07/2022
Registration of charge 084682070006, created on 2022-06-29
dot icon01/07/2022
Registration of charge 084682070007, created on 2022-06-29
dot icon04/05/2022
Amended group of companies' accounts made up to 2021-03-31
dot icon17/03/2022
Termination of appointment of Nicolas Paul Giuli as a director on 2022-03-15
dot icon09/03/2022
Confirmation statement made on 2022-02-24 with updates
dot icon09/03/2022
Second filing of a statement of capital following an allotment of shares on 2021-10-19
dot icon09/03/2022
Second filing of a statement of capital following an allotment of shares on 2021-06-24
dot icon09/03/2022
Second filing of a statement of capital following an allotment of shares on 2021-05-24
dot icon09/03/2022
Second filing of a statement of capital following an allotment of shares on 2021-05-24
dot icon04/01/2022
Memorandum and Articles of Association
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
dot icon22/12/2021
Resolutions
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-06-24
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-05-24
dot icon15/12/2021
Termination of appointment of Alan Xavier Hudson as a director on 2021-06-15
dot icon15/12/2021
Appointment of Mr Anthony Roberto Zappalà as a director on 2021-06-15
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-10-19
dot icon27/08/2021
Appointment of Ms Sarah Wood as a director on 2021-07-22
dot icon13/05/2021
Confirmation statement made on 2021-02-24 with updates
dot icon14/04/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon14/04/2021
Statement of capital following an allotment of shares on 2021-02-28
dot icon16/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon25/01/2021
Registration of charge 084682070004, created on 2021-01-22
dot icon25/01/2021
Registration of charge 084682070003, created on 2021-01-22
dot icon22/01/2021
Satisfaction of charge 084682070001 in full
dot icon22/01/2021
Satisfaction of charge 084682070002 in full
dot icon14/12/2020
Appointment of Mr Archibald John Norman as a director on 2020-12-14
dot icon25/11/2020
Resolutions
dot icon25/11/2020
Memorandum and Articles of Association
dot icon25/11/2020
Resolutions
dot icon19/05/2020
Termination of appointment of Martin William Howard Morgan as a director on 2019-10-23
dot icon23/04/2020
Confirmation statement made on 2020-04-02 with updates
dot icon02/03/2020
Statement of capital following an allotment of shares on 2020-02-14
dot icon31/01/2020
Director's details changed for David Max Benigson on 2020-01-31
dot icon28/01/2020
Statement of capital following an allotment of shares on 2019-09-17
dot icon16/01/2020
Second filing for the appointment of Nicholas Paul Giuli as a director
dot icon07/01/2020
Statement of capital following an allotment of shares on 2019-09-03
dot icon04/12/2019
Accounts for a small company made up to 2019-03-31
dot icon02/12/2019
Change of share class name or designation
dot icon01/12/2019
Resolutions
dot icon07/11/2019
Appointment of Mr Nicolas Paul Giuli as a director on 2019-08-30
dot icon07/11/2019
Termination of appointment of William Malachy Mcquillan as a director on 2019-08-30
dot icon07/11/2019
Termination of appointment of Megumi Ikeda as a director on 2019-08-30
dot icon16/05/2019
Director's details changed for David Max Benigson on 2019-05-16
dot icon01/05/2019
Sub-division of shares on 2018-12-20
dot icon01/05/2019
Sub-division of shares on 2018-12-20
dot icon01/05/2019
Sub-division of shares on 2018-12-20
dot icon30/04/2019
Sub-division of shares on 2018-12-20
dot icon30/04/2019
Sub-division of shares on 2018-12-20
dot icon30/04/2019
Sub-division of shares on 2018-12-20
dot icon26/04/2019
Resolutions
dot icon16/04/2019
Confirmation statement made on 2019-04-02 with updates
dot icon16/04/2019
Director's details changed for Mr William Malachy Mcquillan on 2019-04-02
dot icon15/04/2019
Director's details changed for Mr Alan Xavier Hudson on 2019-04-02
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
dot icon05/12/2018
Director's details changed for Mr William Malachy Mcquillan on 2017-03-01
dot icon03/12/2018
Statement of capital following an allotment of shares on 2018-11-27
dot icon11/06/2018
Particulars of variation of rights attached to shares
dot icon11/06/2018
Particulars of variation of rights attached to shares
dot icon11/06/2018
Particulars of variation of rights attached to shares
dot icon11/06/2018
Particulars of variation of rights attached to shares
dot icon08/06/2018
Particulars of variation of rights attached to shares
dot icon08/06/2018
Particulars of variation of rights attached to shares
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-05-15
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-05-09
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-04-19
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-04-18
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-04-17
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-04-12
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-04-06
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-04-05
dot icon17/05/2018
Change of share class name or designation
dot icon27/04/2018
Appointment of Mr Martin William Howard Morgan as a director on 2018-04-19
dot icon27/04/2018
Confirmation statement made on 2018-04-02 with updates
dot icon25/04/2018
Resolutions
dot icon19/04/2018
Appointment of Miguel Martinez as a director on 2018-04-05
dot icon18/04/2018
Appointment of Mr Alan Xavier Hudson as a director on 2018-04-05
dot icon18/12/2017
Registration of charge 084682070002, created on 2017-12-14
dot icon05/12/2017
Statement of capital following an allotment of shares on 2017-11-01
dot icon24/11/2017
Resolutions
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-10-22
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-10-05
dot icon03/11/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-11-03
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/10/2017
Previous accounting period shortened from 2017-04-30 to 2017-03-31
dot icon16/08/2017
Registration of charge 084682070001, created on 2017-08-15
dot icon10/07/2017
Resolutions
dot icon05/05/2017
Statement of capital following an allotment of shares on 2017-04-28
dot icon02/05/2017
Confirmation statement made on 2017-04-02 with updates
dot icon02/05/2017
Statement of capital following an allotment of shares on 2017-04-04
dot icon20/10/2016
Resolutions
dot icon07/10/2016
Appointment of Megumi Ikeda as a director on 2016-09-23
dot icon06/10/2016
Statement of capital following an allotment of shares on 2016-09-23
dot icon06/10/2016
Appointment of Mr Simon Jonathan Menashy as a director on 2016-09-23
dot icon27/09/2016
Statement of capital following an allotment of shares on 2016-05-15
dot icon26/09/2016
Statement of capital following an allotment of shares on 2016-07-13
dot icon20/09/2016
Change of share class name or designation
dot icon14/09/2016
Resolutions
dot icon13/07/2016
Total exemption small company accounts made up to 2016-04-30
dot icon08/06/2016
Previous accounting period extended from 2016-03-31 to 2016-04-30
dot icon09/05/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon09/05/2016
Appointment of David Max Benigson as a secretary on 2016-04-01
dot icon09/05/2016
Termination of appointment of Victor Benigson as a secretary on 2016-04-01
dot icon17/03/2016
Resolutions
dot icon04/02/2016
Second filing of SH01 previously delivered to Companies House
dot icon26/01/2016
Memorandum and Articles of Association
dot icon26/01/2016
Resolutions
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-09-22
dot icon16/10/2015
Resolutions
dot icon16/10/2015
Change of share class name or designation
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon11/03/2015
Statement of capital following an allotment of shares on 2015-01-16
dot icon22/02/2015
Resolutions
dot icon22/02/2015
Termination of appointment of Victor Morris Benigson as a director on 2014-10-01
dot icon30/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/10/2014
Previous accounting period shortened from 2014-04-30 to 2014-03-31
dot icon20/10/2014
Appointment of William Mcquillan as a director on 2014-10-01
dot icon20/10/2014
Resolutions
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-10-01
dot icon19/09/2014
Sub-division of shares on 2014-07-02
dot icon19/09/2014
Resolutions
dot icon11/09/2014
Change of share class name or designation
dot icon09/09/2014
Sub-division of shares on 2014-07-01
dot icon09/09/2014
Resolutions
dot icon01/09/2014
Resolutions
dot icon01/09/2014
Sub-division of shares on 2014-08-14
dot icon23/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon04/09/2013
Certificate of change of name
dot icon02/04/2013
Incorporation
2025
change arrow icon-16.34 % *

* during past year

Total Assets

£19,273,376.00
2025
change arrow icon-1 *

* during past year

Number of employees

0
2025
change arrow icon-81.50 % *

* during past year

Cash in Bank

£1,076,426.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
24/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
168
4.97M
27.12M
0.00
7.14M
-
-
-
-
-
-
2024
1
-7.69M
23.04M
0.00
5.82M
-
-
-
-
-
-
2025
-
-19.91M
19.27M
0.00
1.08M
-
-
-
-
-
-
2025
-
-19.91M
19.27M
0.00
1.08M
-
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

-19.91M £Descended-158.94 % *

Total Assets(GBP)

19.27M £Descended-16.34 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.08M £Descended-81.50 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIGNAL MEDIA LIMITED

SIGNAL MEDIA LIMITED is an Active company incorporated on 02/04/2013 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNAL MEDIA LIMITED?

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SIGNAL MEDIA LIMITED is currently Active. It was registered on 02/04/2013 .

Where is SIGNAL MEDIA LIMITED located?

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SIGNAL MEDIA LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does SIGNAL MEDIA LIMITED do?

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SIGNAL MEDIA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SIGNAL MEDIA LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-24 with updates.