Sae Media Group started in year 2010 as Private Limited Company with registration number 07154888. The Sae Media Group company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Ground Floor, India House. Postal code: SE1 2ND. Since Tue, 2nd Mar 2021 Sae Media Group Limited is no longer carrying the name Smi Group (holdings).
The firm has 2 directors, namely Miles D., Joseph P.. Of them, Joseph P. has been with the company the longest, being appointed on 1 February 2020 and Miles D. has been with the company for the least time - from 19 January 2022. As of 28 May 2024, there were 4 ex directors - Raman V., Madelaine O. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, India House |
| Office Address2 | Curlew Street |
| Town | London |
| Post code | SE1 2ND |
| Country of origin | United Kingdom |
| Registration Number | 07154888 |
| Date of Incorporation | Thu, 11th Feb 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 01 February 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Sae International from Warrendale Pa 15096, United States. This PSC is classified as "a not-for-profit corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Madelaine O. This PSC owns 50,01-75% shares. Then there is Dale B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Sae International
400 Commonwealth Drive, Warrendale Pa 15096, United States
| Legal authority | Pennsylvania |
| Legal form | Not-For-Profit Corporation |
| Country registered | Commonwealth Of Pennsylvania |
| Place registered | Pennsylvania |
| Registration number | 108070 |
| Notified on | 1 February 2020 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares |
Madelaine O.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
50,01-75% shares |
Dale B.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% shares |
| Smi Group (holdings) | March 2, 2021 |
| Hc1131 | May 27, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 | 5 | 5 | |||
| Current Assets | 14 296 | 14 296 | 5 | -10 384 | ||
| Debtors | 14 291 | 14 291 | -10 384 | -10 384 | ||
| Net Assets Liabilities | 14 291 | 14 291 | 14 291 | 14 291 | 14 291 | 14 291 |
| Other Debtors | 14 291 | 14 291 | ||||
| Other | ||||||
| Amounts Owed To Related Parties | 562 813 | 562 813 | 548 522 | 538 133 | 548 517 | 548 517 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 562 813 | 562 813 | 548 522 | 538 133 | 548 517 | 548 517 |
| Investments Fixed Assets | 562 808 | 562 808 | 562 808 | 562 808 | 562 808 | 562 808 |
| Investments In Subsidiaries | 562 808 | 562 808 | 562 808 | 562 808 | 562 808 | 562 808 |
| Net Current Assets Liabilities | -548 517 | -548 517 | -548 517 | -548 517 | -548 517 | |
| Number Shares Issued Fully Paid | 14 291 | 14 291 | 14 291 | 14 291 | 14 291 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023 |
accounts | Free Download (10 pages) |
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