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SAMMEDIA LIMITED

SAMMEDIA LIMITED

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

    • Overview

    Company NameSAMMEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10495099
    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 SAMMEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SAMMEDIA LIMITED located?

    Registered Office Address
    Forward House
    High Street
    B95 5AA Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMMEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONEYINFO LIMITEDNov 24, 2016Nov 24, 2016

    What are the latest accounts for SAMMEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SAMMEDIA LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for SAMMEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Registered office address changed from 58 Binswood Avenue Binswood Avenue Leamington Spa CV32 5RX United Kingdom to Forward House High Street Henley-in-Arden B95 5AA on Jan 10, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAMMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONS, Michael Jeremy
    High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		EnglandBritish147398060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jeremy Cons
    High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Nov 24, 2016
    High Street
    B95 5AA Henley-In-Arden
    Forward House
    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.
    • 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) have the right to exercise, or actually exercise, 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