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SIGN MEDIA LIMITED

SIGN MEDIA LIMITED

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

    • Overview

    Company NameSIGN MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07331014
    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 SIGN MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SIGN MEDIA LIMITED located?

    Registered Office Address
    Vermeulans Garden Centre
    Horton Road
    TW19 6AE Staines-Upon-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGN MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for SIGN MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 530 London Road Ashford Middlesex TW15 3AE to Vermeulans Garden Centre Horton Road Staines-upon-Thames TW19 6AE on Aug 18, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2019

    		10 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Termination of appointment of David John Higham as a director on Dec 01, 2015

    		1 pagesTM01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2015

    Statement of capital on Aug 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of SIGN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENERY, Stuart Peter
    Grove Road
    KT16 9DN Chertsey
    Farley
    United Kingdom
    		Director
    Grove Road
    KT16 9DN Chertsey
    Farley
    United Kingdom
    		EnglandBritish106092530001
    HIGHAM, David John
    Tintagel Farm Close
    RG40 3JZ Wokingham
    3
    Berkshire
    United Kingdom
    		Director
    Tintagel Farm Close
    RG40 3JZ Wokingham
    3
    Berkshire
    United Kingdom
    		EnglandBritish119084160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Peter Chenery
    Horton Road
    TW19 6AE Staines-Upon-Thames
    Vermeulans Garden Centre
    England
    		Apr 06, 2016
    Horton Road
    TW19 6AE Staines-Upon-Thames
    Vermeulans Garden Centre
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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