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SEREN GLOBAL MEDIA LIMITED

SEREN GLOBAL MEDIA LIMITED

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

    • Overview

    Company NameSEREN GLOBAL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07842347
    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 SEREN GLOBAL MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is SEREN GLOBAL MEDIA LIMITED located?

    Registered Office Address
    Compass House Unit 11 Tawe Business Village
    Phoenix Way
    SA7 9LA Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEREN GLOBAL MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for SEREN GLOBAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Carreg Goch Main Road Cilfrew Neath SA10 8LG to Compass House Unit 11 Tawe Business Village Phoenix Way Swansea SA7 9LA on Nov 16, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 078423470002, created on Sep 19, 2014

    		40 pagesMR01

    Registration of charge 078423470001, created on Aug 29, 2014

    		45 pagesMR01
    View All Filings

    Who are the officers of SEREN GLOBAL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Wyn Tudor
    Unit 11 Tawe Business Village
    Phoenix Way
    SA7 9LA Swansea
    Compass House
    Wales
    		Director
    Unit 11 Tawe Business Village
    Phoenix Way
    SA7 9LA Swansea
    Compass House
    Wales
    		WalesBritishJournalist164499040001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEREN GLOBAL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wyn Tudor Jenkins
    Unit 11 Tawe Business Village
    Phoenix Way
    SA7 9LA Swansea
    Compass House
    		Apr 06, 2016
    Unit 11 Tawe Business Village
    Phoenix Way
    SA7 9LA Swansea
    Compass House
    		No
    Nationality: British
    Country of Residence: Wales
    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