SUPERB MEDIA LIMITED
100 LIVERPOOL STREET, LONDON EC2M 2AT- Active
- Private Limited Company
- Company No. 08197829
- Last Updated: 01 Mar 2024
Company Profile
SUPERB MEDIA LIMITED was incorporated on Friday, August 31, 2012 as a Private Limited Company with registered address in LONDON. SUPERB MEDIA LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 12 years 5 months and 24 days.
| Name | SUPERB MEDIA LIMITED |
|---|---|
| Company number | 08197829 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LIVERPOOL STREET LONDON EC2M 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marina Elizabeth Blay Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Superb Holdings Limited White Rock Business Park, Waddeton Close, TQ4 7RZ |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Charles Blay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against SUPERB MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERB MEDIA LIMITED | 31 Aug 2012 |