Surma News Group Limited

Company Name	Surma News Group Limited
Company Status	Active
Company Number	03016772
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Md Emadur Rahman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	11 November 2019(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	S6 The Whitechapel Centre 85 Myrdle St Whitechapel London E1 1HQ

Director Name	Mr Mohammed Shamsul Alam
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	S6 The Whitechapel Centre 85 Myrdle St Whitechapel London E1 1HQ

Director Name	Mr Ahmed Moyez
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	S6 The Whitechapel Centre 85 Myrdle St Whitechapel London E1 1HQ

Director Name	Ms Farhana Ahmed
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	25 Osborne Road Forest Gate London E7 0PJ

Secretary Name	Narul Islam Ali
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	40 Wessex Street Bethnal Green London E2 0LB

Director Name	Mr Sarzamin Ahmed
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months (resigned 19 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL

Secretary Name	Ms Farhana Ahmed
Nationality	British
Status	Resigned
Appointed	30 December 2004(9 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL

Director Name	Mr Nafe Anam
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	S6 The Whitechapel Centre 85 Myrdle St Whitechapel London E1 1HQ

Director Name	Mr Farid Ahmed
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	S6 The Whitechapel Centre 85 Myrdle St Whitechapel London E1 1HQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	S6 The Whitechapel Centre 85 Myrdle St Whitechapel London E1 1HQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£56,956
Current Liabilities	£74,832

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 25 December 2023 with no updates (3 pages)
31 January 2024	Micro company accounts made up to 31 January 2023 (3 pages)
26 June 2023	Change of details for Mr Mohammed Shamsul Alam as a person with significant control on 20 June 2023 (2 pages)
26 June 2023	Cessation of Md Emadur Rahman as a person with significant control on 20 June 2023 (1 page)
24 June 2023	Compulsory strike-off action has been discontinued (1 page)
22 June 2023	Confirmation statement made on 25 December 2022 with updates (5 pages)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
31 January 2023	Micro company accounts made up to 31 January 2022 (3 pages)
10 February 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 January 2021 (3 pages)
4 September 2021	Amended total exemption full accounts made up to 31 January 2020 (11 pages)
4 September 2021	Amended micro company accounts made up to 31 January 2019 (11 pages)
31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
30 December 2020	Change of details for Mr Md Emadur Rahman as a person with significant control on 1 December 2020 (2 pages)
25 December 2020	Termination of appointment of Farid Ahmed as a director on 1 December 2020 (1 page)
25 December 2020	Appointment of Mr Mohammed Shamsul Alam as a director on 1 December 2020 (2 pages)
25 December 2020	Director's details changed for Mr Md Emadur Rahman on 1 December 2020 (2 pages)
25 December 2020	Cessation of Farid Ahmed as a person with significant control on 1 December 2020 (1 page)
25 December 2020	Notification of Mohammed Shamsul Alam as a person with significant control on 1 December 2020 (2 pages)
25 December 2020	Director's details changed for Mr Md Emadur Rahman on 1 December 2020 (2 pages)
25 December 2020	Confirmation statement made on 25 December 2020 with updates (4 pages)
25 December 2020	Notification of Md Emadur Rahman as a person with significant control on 1 December 2020 (2 pages)
25 December 2020	Appointment of Mr Ahmed Moyez as a director on 1 December 2020 (2 pages)
3 January 2020	Termination of appointment of Nafe Anam as a director on 2 January 2020 (1 page)
3 January 2020	Notification of Farud Ahmed as a person with significant control on 5 December 2019 (2 pages)
3 January 2020	Cessation of Horoppa Limited as a person with significant control on 5 December 2019 (1 page)
3 January 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
3 January 2020	Cessation of Horoppa Limited as a person with significant control on 5 December 2019 (1 page)
3 January 2020	Change of details for Mr Farud Ahmed as a person with significant control on 5 December 2019 (2 pages)
24 November 2019	Appointment of Mr Md Emadur Rahman as a director on 11 November 2019 (2 pages)
24 November 2019	Appointment of Mr Farid Ahmed as a director on 11 November 2019 (2 pages)
1 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
12 August 2019	Change of details for Horoppa Limited as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Change of details for Horoppa Limited as a person with significant control on 9 August 2019 (2 pages)
9 August 2019	Appointment of Mr Nafe Anam as a director on 9 August 2019 (2 pages)
9 August 2019	Cessation of Thufayel Ahmed as a person with significant control on 9 August 2019 (1 page)
19 December 2018	Cessation of Thufayel Ahmed as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 December 2018	Termination of appointment of Sarzamin Ahmed as a director on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Farhana Ahmed as a secretary on 19 December 2018 (1 page)
21 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
7 June 2018	Termination of appointment of a director (1 page)
6 June 2018	Registered office address changed from 123 Grosvenor Road Forest Gate London E7 8JB England to S6 the Whitechapel Centre 85 Myrdle St Whitechapel London E1 1HQ on 6 June 2018 (1 page)
6 June 2018	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 123 Grosvenor Road Forest Gate London E7 8JB on 6 June 2018 (1 page)
5 February 2018	Notification of Horoppa Limited as a person with significant control on 25 May 2017 (2 pages)
5 February 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 February 2018	Notification of Thufayel Ahmed as a person with significant control on 25 May 2017 (2 pages)
15 December 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 August 2017	Notification of Horoppa Limited as a person with significant control on 25 May 2017 (2 pages)
25 August 2017	Cessation of Mohammed Sarzamin Ahmed as a person with significant control on 6 April 2016 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Notification of Horoppa Limited as a person with significant control on 25 May 2017 (2 pages)
25 August 2017	Notification of Thufayel Ahmed as a person with significant control on 25 May 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Cessation of Mohammed Sarzamin Ahmed as a person with significant control on 6 April 2016 (1 page)
25 August 2017	Cessation of Mohammed Sarzamin Ahmed as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Notification of Thufayel Ahmed as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Horoppa Limited as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Thufayel Ahmed as a person with significant control on 25 May 2017 (2 pages)
24 March 2017	Micro company accounts made up to 31 January 2017 (6 pages)
24 March 2017	Micro company accounts made up to 31 January 2017 (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual 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 2014	Director's details changed for Mr Sarzamin Ahmed on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Sarzamin Ahmed on 22 May 2014 (2 pages)
1 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Ms Farhana Ahmed on 31 January 2010 (1 page)
15 February 2010	Director's details changed for Mr Sarzamin Ahmed on 31 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Ms Farhana Ahmed on 31 January 2010 (1 page)
15 February 2010	Director's details changed for Mr Sarzamin Ahmed on 31 January 2010 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Registered office changed on 03/02/2009 from suite 16 beaufort court admiral way, south quay docklands london E14 9XL (1 page)
3 February 2009	Registered office changed on 03/02/2009 from suite 16 beaufort court admiral way, south quay docklands london E14 9XL (1 page)
2 February 2009	Secretary's change of particulars / farhana ahmed / 30/01/2009 (2 pages)
2 February 2009	Secretary's change of particulars / farhana ahmed / 30/01/2009 (2 pages)
2 February 2009	Director's change of particulars / sarzamin ahmed / 30/01/2009 (2 pages)
2 February 2009	Director's change of particulars / sarzamin ahmed / 30/01/2009 (2 pages)
13 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 January 2008	Registered office changed on 31/01/08 from: rbs accountancy & bookeeping suite 16 beaufort court admiral way docklands london E14 (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: rbs accountancy & bookeeping suite 16 beaufort court admiral way docklands london E14 (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
24 July 2006	Return made up to 31/01/06; full list of members (2 pages)
24 July 2006	Return made up to 31/01/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 August 2005	Return made up to 31/01/05; full list of members (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Return made up to 31/01/05; full list of members (2 pages)
18 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 February 2005	New secretary appointed (1 page)
10 February 2005	New secretary appointed (1 page)
27 February 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 January 2004	Return made up to 31/01/04; full list of members (6 pages)
27 January 2004	Return made up to 31/01/04; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 February 2003	Return made up to 31/01/03; full list of members (6 pages)
4 February 2003	Return made up to 31/01/03; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 January 2002	Return made up to 31/01/02; full list of members (6 pages)
29 January 2002	Return made up to 31/01/02; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 March 2001	Return made up to 31/01/01; full list of members (6 pages)
23 March 2001	Return made up to 31/01/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 February 2000	Return made up to 31/01/00; full list of members (6 pages)
1 February 2000	Return made up to 31/01/00; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 February 1999	Return made up to 31/01/99; full list of members (6 pages)
9 February 1999	Return made up to 31/01/99; full list of members (6 pages)
10 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 February 1998	Return made up to 31/01/98; full list of members (6 pages)
17 February 1998	Return made up to 31/01/98; full list of members (6 pages)
8 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
29 January 1997	Return made up to 31/01/97; full list of members (6 pages)
29 January 1997	Return made up to 31/01/97; full list of members (6 pages)
26 January 1997	Registered office changed on 26/01/97 from: 40 wessex street london E2 0LB (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 40 wessex street london E2 0LB (1 page)
27 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
27 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Return made up to 31/01/96; full list of members (6 pages)
26 January 1996	Return made up to 31/01/96; full list of members (6 pages)
26 January 1996	Director resigned (1 page)
31 January 1995	Incorporation (12 pages)
31 January 1995	Incorporation (12 pages)

Surma News Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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