Skymax Media Limited

General information

Name:

Skymax Media Ltd

Office Address:

Msh4542 Rm B 1-f La Bldg 66 Corporation Road Grangetown CF11 7AW Cardiff

Number: 07594570

Incorporation date: 2011-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the founding of Skymax Media Limited, a firm which is situated at Msh4542 Rm B 1-f La Bldg 66 Corporation Road, Grangetown in Cardiff. This means it's been 13 years Skymax Media has prospered on the British market, as the company was registered on 6th April 2011. The company's registered no. is 07594570 and the postal code is CF11 7AW. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Its latest filed accounts documents describe the period up to 2023-04-30 and the latest confirmation statement was submitted on 2023-04-06.

At present, this company is directed by 1 managing director: Hiroyasu Y., who was designated to this position in June 2023. Since June 2018 Anka S., had been responsible for a variety of tasks within the company up to the moment of the resignation one year ago. As a follow-up another director, namely Hiroyasu Y. resigned in June 2018. At least one secretary in this firm is a limited company, specifically Hkrtp Limited.

Financial data based on annual reports

Company staff

Hiroyasu Y.

Role: Director

Appointed: 05 June 2023

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 06 April 2011

Address: No 2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong

Latest update: 3 January 2024

People with significant control

Shen A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Shen A.
Notified on 12 June 2018
Nature of control:
over 3/4 of shares
Yoshino H.
Notified on 6 April 2017
Ceased on 12 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 4 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 20 May 2014
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 5th Jun 2023 new director was appointed. (AP01)
filed on: 5th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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