SAE MEDIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAE MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAE MEDIA GROUP LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07154888. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAE MEDIA GROUP LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07154888. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAE MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, INDIA HOUSE
LONDON
SE1 2ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMI GROUP (HOLDINGS) LIMITED (until 02/03/2021)
SMI GROUP (HOLDINGS) LIMITED (until 02/03/2021)
HC1131 LIMITED (until 27/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH PRAMBERGER | Oct 1963 | American | Director | 2020-02-01 | CURRENT |
MR MILES OWEN DIXON | Dec 1980 | British | Director | 2022-01-19 | CURRENT |
HARRISON CLARK (SECRETARIAL) LIMITED | Corporate Secretary | 2010-02-11 UNTIL 2020-02-01 | RESIGNED | ||
MR RAMAN VENKATESH | Nov 1971 | American | Director | 2020-02-01 UNTIL 2022-11-14 | RESIGNED |
MR RODERICK MICHAEL THOMAS | Dec 1959 | English | Director | 2010-02-11 UNTIL 2010-09-10 | RESIGNED |
MRS MADELAINE SOPHIE ORMAN | Nov 1965 | British | Director | 2010-09-10 UNTIL 2020-02-01 | RESIGNED |
MR DALE BUTLER | Mar 1961 | British | Director | 2010-09-10 UNTIL 2020-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sae International | 2020-02-01 - 2020-02-01 | Warrendale Pa 15096 | Ownership of shares 75 to 100 percent | |
Mr Dale Butler | 2016-04-06 - 2020-02-01 | 3/1961 | London | Ownership of shares 25 to 50 percent |
Mrs Madelaine Sophie Orman | 2016-04-06 - 2020-02-01 | 11/1965 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAE Media Group Limited - Period Ending 2023-12-31 | 2024-04-12 | 31-12-2023 | £14,291 equity |
SAE Media Group Limited - Period Ending 2022-12-31 | 2023-06-23 | 31-12-2022 | £14,291 equity |
SAE Media Group Limited - Period Ending 2021-12-31 | 2022-09-13 | 31-12-2021 | £14,291 equity |
SAE Media Group Limited - Period Ending 2020-12-31 | 2021-05-14 | 31-12-2020 | £5 Cash £14,291 equity |
SMI Group (Holdings) Limited - Period Ending 2019-08-31 | 2020-05-20 | 31-08-2019 | £5 Cash £14,291 equity |