SOVEREIGN MEDIA GROUP LIMITED
Overview
| Company Name | SOVEREIGN MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06619324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN MEDIA GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOVEREIGN MEDIA GROUP LIMITED located?
| Registered Office Address | Coveham House Downside Bridge Road KT11 3EP Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN FILM FINANCE LIMITED | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for SOVEREIGN MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOVEREIGN MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Coveham House Downside Bridge Road Cobham KT11 3EP on Apr 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Gary Alan Telford as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Gregory Bernard Rowe as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Accomplish Corporate Services Limited as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||
Termination of appointment of Paul John Cooper as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7 Bell Yard London WC2A 2JR on Jan 15, 2021 | 1 pages | AD01 | ||
Appointment of Accomplish Corporate Services Limited as a director on Aug 24, 2020 | 2 pages | AP02 | ||
Termination of appointment of David Rudge as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SOVEREIGN MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROALD, Andreas | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | United Kingdom | Norwegian | 156420880003 | |||||||||
| ROSENFELD, Donald | Director | Downside Bridge Road KT11 3EP Cobham Coveham House England | United States | American | 152473270001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| SOVEREIGN FILMS LIMITED | Secretary | Sycamore Street EC1Y 0SW London 6-8 United Kingdom |
| 131100980001 | ||||||||||
| COOPER, Paul John | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 221903910001 | |||||||||
| ROWE, Richard Gregory Bernard | Director | Bell Yard WC2A 2JR London 7 England | England | British | 138691670001 | |||||||||
| RUDGE, David | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 58543980005 | |||||||||
| TELFORD, Gary Alan | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 196310770001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 115281170002 |
Who are the persons with significant control of SOVEREIGN MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Roald | Apr 06, 2016 | Downside Bridge Road KT11 3EP Cobham Coveham House England | No |
Nationality: Norwegian Country of Residence: United Kingdom | |||
Natures of 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