SAGRES MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 11763263 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2019 |
| Age | 5 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SAGRES MEDIA LIMITED is an active private limited company with number 11763263. It was incorporated 5 years, 4 months, 18 days ago, on 14 January 2019. The company address is 1 Poultry, London, EC2R 8EJ, United Kingdom.
Company Fillings
Dissolution application strike off company
Date: 23 May 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 19 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Capital
Type: SH01
Capital : 145.33 GBP
Date: 2022-06-17
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 23 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Second filing capital allotment shares
Date: 13 Nov 2020
Action Date: 02 Mar 2020
Category: Capital
Type: RP04SH01
Capital : 105.7 GBP
Date: 2020-03-02
Documents
Second filing capital allotment shares
Date: 13 Nov 2020
Action Date: 18 Feb 2020
Category: Capital
Type: RP04SH01
Date: 2020-02-18
Capital : 104.11 GBP
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH01
Capital : 132.12 GBP
Date: 2020-11-11
Documents
Capital allotment shares
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Capital : 105.7 GBP
Date: 2020-03-02
Documents
Capital allotment shares
Date: 04 Mar 2020
Action Date: 18 Feb 2020
Category: Capital
Type: SH01
Capital : 104.11 GBP
Date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 03 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-03
Capital : 103.07 GBP
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-10
Capital : 101.52 GBP
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2019-06-05
Documents
Cessation of a person with significant control
Date: 08 May 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrea Arcangeli
Cessation date: 2019-05-08
Documents
Notification of a person with significant control
Date: 08 May 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-08
Psc name: Alessandro Berardi
Documents
Notification of a person with significant control
Date: 08 May 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-08
Psc name: Roberto Mesini
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2019-05-08
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-13
Old address: 112 Houndsditch London EC3A 7BD United Kingdom
New address: 1 Poultry London EC2R 8EJ
Documents
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