Superb Media Limited

Company Name	Superb Media Limited
Company Status	Active
Company Number	08197829
Category	Private Limited Company
Incorporation Date	31 August 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Matthew Charles Blay
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Roland Gavrylov
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Ukrainian
Status	Current
Appointed	21 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Dennis Korf
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Ukrainian
Status	Current
Appointed	21 June 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	05 May 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Contact

Telephone	020 33692004
Telephone region	London

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,495
Cash	£35,177
Current Liabilities	£19,834

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
31 August 2023	Second filing for the appointment of Mr Denys Korf as a director (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
13 September 2022	Confirmation statement made on 31 August 2022 with updates (6 pages)
13 September 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
6 July 2022	Appointment of Mr Dennis Korf as a director on 21 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2023 (3 pages)
4 July 2022	Memorandum and Articles of Association (45 pages)
4 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 June 2022	Statement of capital following an allotment of shares on 21 June 2022 GBP 20 (4 pages)
29 June 2022	Appointment of Mr Roland Gavrylov as a director on 21 June 2022 (2 pages)
29 June 2022	Change of share class name or designation (2 pages)
21 February 2022	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 21 February 2022 (1 page)
26 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
22 April 2021	Notification of Marina Elizabeth Blay as a person with significant control on 1 April 2021 (2 pages)
22 April 2021	Notification of Superb Holdings Limited as a person with significant control on 1 April 2021 (2 pages)
22 April 2021	Cessation of Marina Elizabeth Blay as a person with significant control on 1 April 2021 (1 page)
22 April 2021	Change of details for Mr Matthew Charles Blay as a person with significant control on 1 April 2021 (2 pages)
22 April 2021	Cessation of Matthew Charles Blay as a person with significant control on 1 April 2021 (1 page)
24 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
11 May 2020	Appointment of Michelmores Secretaries Limited as a secretary on 5 May 2020 (2 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 March 2017	Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
7 March 2017	Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
4 November 2016	Director's details changed for Mr Matthew Charles Blay on 16 May 2016 (2 pages)
4 November 2016	Director's details changed for Mr Matthew Charles Blay on 16 May 2016 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 May 2016	Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016 (1 page)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (3 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10 (3 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10 (3 pages)
10 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10 (3 pages)
31 August 2012	Incorporation (21 pages)
31 August 2012	Incorporation (21 pages)

Superb Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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