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SAGE MEDIA LIMITED

SAGE MEDIA LIMITED

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

    • Overview

    Company NameSAGE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05462823
    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 SAGE MEDIA LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is SAGE MEDIA LIMITED located?

    Registered Office Address
    591 London Road
    Cheam
    SM3 9AG Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SAGE MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for SAGE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SAGE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSSMAN SECRETARIES LIMITED
    London Road
    Cheam
    SM3 9AG Sutton
    591 London Road
    Surrey
    England
    		Secretary
    London Road
    Cheam
    SM3 9AG Sutton
    591 London Road
    Surrey
    England
    Legal FormUK
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND
    		54813250003
    FAOUR, Adnan
    Minchenden Crescent
    N14 7EP London
    71
    		Director
    Minchenden Crescent
    N14 7EP London
    71
    		EnglandBritish36551000004
    OSSMAN CONSULTING LTD
    The Printworks
    4a Blake Mews
    TW9 3GA Kew Gardens
    Surrey
    		Director
    The Printworks
    4a Blake Mews
    TW9 3GA Kew Gardens
    Surrey
    		105207700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAGE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adnan Faour
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    		Apr 06, 2016
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    		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.
    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