Sha Media Limited is a private limited company located at 56 Leazes Park Road, Newcastle Upon Tyne NE1 4PG. Incorporated on 2017-08-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Nigel H., appointed on 03 August 2017. Director Daran A., appointed on 03 August 2017. Director Philip L., appointed on 03 August 2017.
Changing the topic to secretaries, we can name: Nigel H., appointed on 03 August 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-08-02 and the date for the subsequent filing is 2023-08-16. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 56 Leazes Park Road |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4PG |
| Country of origin | United Kingdom |
| Registration Number | 10897072 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 16th Aug 2023 (2023-08-16) |
| Last confirmation statement dated | Tue, 2nd Aug 2022 |
Position: Director
Appointed: 03 August 2017
Position: Secretary
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Nigel H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daran A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel H.
| Notified on | 3 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daran A.
| Notified on | 3 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip L.
| Notified on | 3 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Number Shares Allotted | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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