SBC International Limited

Company Name	SBC International Limited
Company Status	Dissolved
Company Number	04423872
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	Unicorn Media Ltd and Motorbikestoday Ltd

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport
Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Simon Bradley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(5 days after company formation)
Appointment Duration	19 years, 11 months (closed 12 April 2022)
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	50 Bushey Road Shirley Croydon Surrey CR0 8EU

Secretary Name	Mr Simon Bradley
Nationality	British
Status	Closed
Appointed	01 April 2003(11 months, 1 week after company formation)
Appointment Duration	19 years (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bushey Road Shirley Croydon Surrey CR0 8EU

Director Name	Adrian Robert Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 October 2002)
Role	Journalist
Correspondence Address	35 Corncrake Way Bicester Oxfordshire OX26 6UF

Secretary Name	Adrian Robert Percival
Nationality	British
Status	Resigned
Appointed	29 April 2002(5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 October 2002)
Role	Journalist
Correspondence Address	35 Corncrake Way Bicester Oxfordshire OX26 6UF

Director Name	Mr Stephen Peter Gregory
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	76 Grange Road Ealing London W5 3PJ

Secretary Name	Mr Simon Bradley
Nationality	British
Status	Resigned
Appointed	15 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bushey Road Shirley Croydon Surrey CR0 8EU

Director Name	Adrian Robert Percival
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 March 2009)
Role	Journalist
Correspondence Address	9 Roman Way Bicester Oxfordshire OX26 6FH

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	50 Bushey Road Croydon Surrey CR0 8EU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Simon Bradley 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,031
Current Liabilities	£3,760

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

18 January 2021	Micro company accounts made up to 30 April 2020 (2 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (1 page)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (1 page)
3 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (4 pages)
9 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 March 2015	Director's details changed for Simon Bradley on 1 March 2015 (2 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (4 pages)
5 March 2015	Director's details changed for Simon Bradley on 1 March 2015 (2 pages)
5 March 2015	Director's details changed for Simon Bradley on 1 March 2015 (2 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 February 2015	Company name changed motorbikestoday LTD\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 (3 pages)
26 February 2015	Company name changed motorbikestoday LTD\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 (3 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
20 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 June 2010	Director's details changed for Simon Bradley on 17 April 2010 (2 pages)
6 June 2010	Director's details changed for Simon Bradley on 17 April 2010 (2 pages)
6 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
6 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2009	Compulsory strike-off action has been discontinued (1 page)
20 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Return made up to 17/04/09; full list of members (6 pages)
19 June 2009	Return made up to 17/04/09; full list of members (6 pages)
11 June 2009	Appointment terminated director steve gregory (1 page)
11 June 2009	Appointment terminated director adrian percival (1 page)
11 June 2009	Appointment terminated director steve gregory (1 page)
11 June 2009	Appointment terminated director adrian percival (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 June 2007	Return made up to 18/04/07; no change of members (7 pages)
13 June 2007	Return made up to 18/04/07; no change of members (7 pages)
10 November 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
3 May 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
22 August 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 May 2005	Return made up to 18/04/05; full list of members (7 pages)
17 May 2005	Return made up to 18/04/05; full list of members (7 pages)
17 May 2004	Return made up to 24/04/04; full list of members (7 pages)
17 May 2004	Return made up to 24/04/04; full list of members (7 pages)
30 March 2004	Particulars of contract relating to shares (3 pages)
30 March 2004	Particulars of contract relating to shares (3 pages)
30 March 2004	Ad 01/05/03--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
30 March 2004	Ad 01/05/03--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
6 August 2003	Company name changed unicorn media LTD\certificate issued on 06/08/03 (2 pages)
6 August 2003	Company name changed unicorn media LTD\certificate issued on 06/08/03 (2 pages)
18 June 2003	Return made up to 24/04/03; full list of members (8 pages)
18 June 2003	Return made up to 24/04/03; full list of members (8 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 152-160 city road london EC1V 2NX (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 152-160 city road london EC1V 2NX (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
24 April 2002	Incorporation (9 pages)
24 April 2002	Incorporation (9 pages)

SBC International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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