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SURMA NEWS GROUP LIMITED

SURMA NEWS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURMA NEWS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03016772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURMA NEWS GROUP LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is SURMA NEWS GROUP LIMITED located?

    Registered Office Address
    S6 The Whitechapel Centre
    85 Myrdle St
    E1 1HQ Whitechapel
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURMA NEWS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SURMA NEWS GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 25, 2024
    Next Confirmation Statement DueJan 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 25, 2023
    OverdueYes

    What are the latest filings for SURMA NEWS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Appointment of Mr Mohammed Zulfiqur Ali Syed as a director on Aug 10, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Change of details for Mr Mohammed Shamsul Alam as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Cessation of Md Emadur Rahman as a person with significant control on Jun 20, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 25, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2020

    		11 pagesAAMD

    Amended micro company accounts made up to Jan 31, 2019

    		11 pagesAAMD

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Change of details for Mr Md Emadur Rahman as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 25, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Md Emadur Rahman on Dec 01, 2020

    		2 pagesCH01

    Notification of Mohammed Shamsul Alam as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Notification of Md Emadur Rahman as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Cessation of Farid Ahmed as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Termination of appointment of Farid Ahmed as a director on Dec 01, 2020

    		1 pagesTM01

    Appointment of Mr Ahmed Moyez as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Mr Mohammed Shamsul Alam as a director on Dec 01, 2020

    		2 pagesAP01

    Director's details changed for Mr Md Emadur Rahman on Dec 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SURMA NEWS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Mohammed Shamsul
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Director
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		EnglandBritishCompany Director267449160001
    MOYEZ, Ahmed
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Director
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		EnglandBritishCompany Director168379280001
    RAHMAN, Md Emadur
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Director
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		EnglandBangladeshiCompany Director264671950001
    SYED, Mohammed Zulfiqur Ali
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Director
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		GermanyGermanDirector326083360001
    AHMED, Farhana
    Beaufort Court
    Admirals Way South Quay
    E14 9XL Docklands
    Suite 16,
    London
    England
    		Secretary
    Beaufort Court
    Admirals Way South Quay
    E14 9XL Docklands
    Suite 16,
    London
    England
    		British94368320003
    ALI, Narul Islam
    40 Wessex Street
    Bethnal Green
    E2 0LB London
    		Secretary
    40 Wessex Street
    Bethnal Green
    E2 0LB London
    		BritishCompany Secretary43615590001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    AHMED, Farhana
    Osborne Road
    E7 0PJ Forest Gate
    25
    London
    		Director
    Osborne Road
    E7 0PJ Forest Gate
    25
    London
    		BritishDirector94368320003
    AHMED, Farid
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Director
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		EnglandBritishRetired248345340002
    AHMED, Sarzamin
    Beaufort Court
    Admirals Way South Quay
    E14 9XL Docklands
    Suite 16,
    London
    England
    		Director
    Beaufort Court
    Admirals Way South Quay
    E14 9XL Docklands
    Suite 16,
    London
    England
    		EnglandBritishManager43615620004
    ANAM, Nafe
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Director
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		EnglandBritishCompany Director163179470001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURMA NEWS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Md Emadur Rahman
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Dec 01, 2020
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Shamsul Alam
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Dec 01, 2020
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Farid Ahmed
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Dec 05, 2019
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Horoppa Limited
    85 Myrdle Street
    E1 1HL London
    The Whitechapel Centre
    England
    		May 25, 2017
    85 Myrdle Street
    E1 1HL London
    The Whitechapel Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07893759
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Horoppa Limited
    E7 8JB London
    123 Grosvenor Road
    England
    		May 25, 2017
    E7 8JB London
    123 Grosvenor Road
    England
    		Yes
    Legal FormCompanies House
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07893759
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thufayel Ahmed
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		May 25, 2017
    85 Myrdle St
    E1 1HQ Whitechapel
    S6 The Whitechapel Centre
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Thufayel Ahmed
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		May 25, 2017
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Sarzamin Ahmed
    Admirals Way
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		Apr 06, 2016
    Admirals Way
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0