| Company Name | Sugar Media And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09113928 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Ian Thomas |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 35 St Alban Tower Wood Street London EC2V 7AF |
| Director Name | Mr Abdul Mohit Rob |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2017(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 2 2 Electric Avenue Brixton London SW9 8JX |
Contact
| Website | www.sugarmediaandmarketing.co.uk |
|---|---|
| Telephone | 020 36593499 |
| Telephone region | London |
Location
| Registered Address | 35 St Alban Tower Wood Street London EC2V 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Ian Thomas 70.00% Ordinary |
|---|---|
| 10 at £1 | Abdul Rob 10.00% Ordinary |
| 10 at £1 | Forde Nigel 10.00% Ordinary |
| 10 at £1 | Lulu Robbani 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 5 July 2018 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 35 st Alban Tower Wood Street London EC2V 7AF on 5 July 2018 (1 page) |
| 3 May 2018 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Previous accounting period shortened from 1 January 2017 to 31 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 1 January 2017 to 31 December 2016 (1 page) |
| 15 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 26 April 2017 | Appointment of Abdul Mohit Rob as a director on 20 April 2017 (3 pages) |
| 26 April 2017 | Appointment of Abdul Mohit Rob as a director on 20 April 2017 (3 pages) |
| 2 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 May 2016 | Registered office address changed from Flat 4 2a Glenville Grove 2a Glenville Grove New Cross London SE8 4BP to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from Flat 4 2a Glenville Grove 2a Glenville Grove New Cross London SE8 4BP to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 10 May 2016 (1 page) |
| 29 July 2015 | Current accounting period extended from 31 July 2015 to 1 January 2016 (1 page) |
| 29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Current accounting period extended from 31 July 2015 to 1 January 2016 (1 page) |
| 29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Current accounting period extended from 31 July 2015 to 1 January 2016 (1 page) |
| 27 July 2015 | Registered office address changed from 11 Dacres Road London SE23 2NN United Kingdom to Flat 4 2a Glenville Grove 2a Glenville Grove New Cross London SE8 4BP on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 11 Dacres Road London SE23 2NN United Kingdom to Flat 4 2a Glenville Grove 2a Glenville Grove New Cross London SE8 4BP on 27 July 2015 (1 page) |
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|