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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBER OF COMMERCE TRAINING COMPANY LIMITED WORCESTER Active DORMANT 74990 - Non-trading company
SMI CONFERENCES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMI GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HARRISON CLARK (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
HARRISON CLARK (SHAREHOLDING) LIMITED Active DORMANT 74990 - Non-trading company
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ALOMORA UK LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABT LOADMAC LIMITED ROSS-ON-WYE Active GROUP 70100 - Activities of head offices
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CENTRICAL TECHNOLOGIES LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
HCR INVESTMENTS LIMITED WORCESTER Active SMALL 74990 - Non-trading company
AVOCA MANAGED SERVICES LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
CAREER DOCTORS NETWORK LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
BEES & CO LLP CHELTENHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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