S&O Media H Limited

Company Name	S&O Media H Limited
Directors	Stephanie Keelan and Olly Wiggins
Company Status	Active
Company Number	08364685
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Stephanie Keelan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Olly Wiggins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Location

Registered Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Olly Wiggins 50.00% Ordinary
1 at £1	Stephanie Keelan 50.00% Ordinary

Financials

Year	2014
Net Worth	£432,901
Cash	£39,986
Current Liabilities	£11,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

7 March 2014	Delivered on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 3 latimer industrial estate latimer road london. Notification of addition to or amendment of charge. Outstanding
16 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 March 2018	Amended accounts made up to 31 March 2017 (6 pages)
26 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (3 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 March 2014	Registration of charge 083646850002 (10 pages)
21 March 2014	Registration of charge 083646850002 (10 pages)
6 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
6 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
18 December 2013	Registration of charge 083646850001 (26 pages)
18 December 2013	Registration of charge 083646850001 (26 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

S&O Media H Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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