Swns Media Group Limited is a private limited company registered at Media Centre Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol BS34 7JU. Incorporated on 2018-03-23, this 6-year-old company is run by 8 directors and 1 secretary.
Director Christopher W., appointed on 19 May 2022. Director Christopher W., appointed on 17 December 2019. Director Andrew J., appointed on 17 December 2019.
Moving on to secretaries, we can mention: Andrew Y., appointed on 23 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-31 and the date for the next filing is 2024-08-14. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Media Centre Unit A, Abbey Wood Business Park |
| Office Address2 | Emma Chris Way, Filton |
| Town | Bristol |
| Post code | BS34 7JU |
| Country of origin | United Kingdom |
| Registration Number | 11272169 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
Position: Secretary
Appointed: 23 March 2018
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul W.
| Notified on | 23 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew Y.
| Notified on | 23 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin W.
| Notified on | 23 March 2018 |
| Ceased on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 19th, September 2023 |
accounts | Free Download (39 pages) |
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