Company NameSurma News Group Limited
DirectorSarzamin Ahmed
Company StatusActive
Company Number03016772
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Sarzamin Ahmed
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1996(11 months, 2 weeks after company formation)
Appointment Duration23 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence AddressSuite 16, Beaufort Court
Admirals Way South Quay
Docklands
London
E14 9XL
Secretary NameMs Farhana Ahmed
NationalityBritish
StatusCurrent
Appointed30 December 2004(9 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Correspondence AddressSuite 16, Beaufort Court
Admirals Way South Quay
Docklands
London
E14 9XL
Director NameMs Farhana Ahmed
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address25 Osborne Road
Forest Gate
London
E7 0PJ
Secretary NameNarul Islam Ali
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleSecretary
Correspondence Address40 Wessex Street
Bethnal Green
London
E2 0LB
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressS6 The Whitechapel Centre
85 Myrdle St
Whitechapel
London
E1 1HQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth-£56,956
Current Liabilities£74,832

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return30 November 2018 (1 year ago)
Next Return Due14 December 2019 (5 days from now)

Filing History

15 December 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
25 August 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017Cessation of Mohammed Sarzamin Ahmed as a person with significant control on 25 August 2017 (1 page)
25 August 2017Notification of Horoppa Limited as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Notification of Thufayel Ahmed as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Cessation of Mohammed Sarzamin Ahmed as a person with significant control on 6 April 2016 (1 page)
25 August 2017Notification of Horoppa Limited as a person with significant control on 25 May 2017 (2 pages)
25 August 2017Notification of Thufayel Ahmed as a person with significant control on 25 May 2017 (2 pages)
24 March 2017Micro company accounts made up to 31 January 2017 (6 pages)
6 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
16 February 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
22 May 2014Director's details changed for Mr Sarzamin Ahmed on 22 May 2014 (2 pages)
1 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
12 March 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 May 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
24 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Mr Sarzamin Ahmed on 31 January 2010 (2 pages)
15 February 2010Secretary's details changed for Ms Farhana Ahmed on 31 January 2010 (1 page)
20 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2009Return made up to 31/01/09; full list of members (3 pages)
3 February 2009Registered office changed on 03/02/2009 from suite 16 beaufort court admiral way, south quay docklands london E14 9XL (1 page)
2 February 2009Director's change of particulars / sarzamin ahmed / 30/01/2009 (2 pages)
2 February 2009Secretary's change of particulars / farhana ahmed / 30/01/2009 (2 pages)
13 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 January 2008Return made up to 31/01/08; full list of members (2 pages)
31 January 2008Registered office changed on 31/01/08 from: rbs accountancy & bookeeping suite 16 beaufort court admiral way docklands london E14 (1 page)
31 January 2008Director's particulars changed (1 page)
31 January 2008Secretary's particulars changed (1 page)
14 March 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 February 2007Return made up to 31/01/07; full list of members (2 pages)
24 July 2006Return made up to 31/01/06; full list of members (2 pages)
8 March 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 August 2005Return made up to 31/01/05; full list of members (2 pages)
11 August 2005Secretary resigned (1 page)
18 March 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 February 2005New secretary appointed (1 page)
27 February 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 January 2004Return made up to 31/01/04; full list of members (6 pages)
26 February 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 February 2003Return made up to 31/01/03; full list of members (6 pages)
15 March 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 January 2002Return made up to 31/01/02; full list of members (6 pages)
23 April 2001Accounts for a small company made up to 31 January 2001 (6 pages)
23 March 2001Return made up to 31/01/01; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 31 January 2000 (6 pages)
1 February 2000Return made up to 31/01/00; full list of members (6 pages)
19 May 1999Accounts for a small company made up to 31 January 1999 (6 pages)
9 February 1999Return made up to 31/01/99; full list of members (6 pages)
10 March 1998Accounts for a small company made up to 31 January 1998 (7 pages)
17 February 1998Return made up to 31/01/98; full list of members (6 pages)
8 May 1997Accounts for a small company made up to 31 January 1997 (8 pages)
29 January 1997Return made up to 31/01/97; full list of members (6 pages)
26 January 1997Registered office changed on 26/01/97 from: 40 wessex street london E2 0LB (1 page)
27 September 1996Accounts for a small company made up to 31 January 1996 (8 pages)
12 February 1996New director appointed (2 pages)
26 January 1996Return made up to 31/01/96; full list of members (6 pages)
26 January 1996Director resigned (1 page)
31 January 1995Incorporation (12 pages)