S.p.b Media Group Limited is a private limited company situated at 24 Lydney Road, Staple Hill, Bristol BS16 5NH. Incorporated on 2022-12-14, this 1-year-old company is run by 3 directors.
Director Matthew B., appointed on 01 July 2023. Director Chelsie P., appointed on 01 July 2023. Director Steven B., appointed on 14 December 2022.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113).
| Office Address | 24 Lydney Road |
| Office Address2 | Staple Hill |
| Town | Bristol |
| Post code | BS16 5NH |
| Country of origin | United Kingdom |
| Registration Number | 14541407 |
| Date of Incorporation | Wed, 14th Dec 2022 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 14th Sep 2024 (114 days left) |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 14 December 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Chelsie P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chelsie P.
| Notified on | 26 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 26 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven B.
| Notified on | 14 December 2022 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th December 2023 filed on: 6th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy