Southernhay Media Limited

General information

Name:

Southernhay Media Ltd

Office Address:

141 Englishcombe Lane BA2 2EL Bath

Number: 04012945

Incorporation date: 2000-06-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 141 Englishcombe Lane, Bath BA2 2EL Southernhay Media Limited is categorised as a Private Limited Company issued a 04012945 Companies House Reg No. It has been founded 24 years ago. The registered name of this business was changed in 2009 to Southernhay Media Limited. This company former registered name was Southernhay Chambers. This firm's SIC and NACE codes are 73110 meaning Advertising agencies. Southernhay Media Ltd reported its latest accounts for the period up to 2022-04-30. The company's latest annual confirmation statement was released on 2023-06-12.

Alexandre B. and Katharine B. are the company's directors and have been cooperating as the Management Board since 2009-02-23. Furthermore, the director's efforts are regularly assisted with by a secretary - Katharine B., who was chosen by the following company on 2009-02-23.

Executives who control the firm include: Katharine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandre B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Southernhay Media Limited 2009-03-12
  • Southernhay Chambers Limited 2000-06-12

Financial data based on annual reports

Company staff

Katharine B.

Role: Secretary

Appointed: 23 February 2009

Latest update: 12 December 2023

Alexandre B.

Role: Director

Appointed: 23 February 2009

Latest update: 12 December 2023

Katharine B.

Role: Director

Appointed: 23 February 2009

Latest update: 12 December 2023

People with significant control

Katharine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandre B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 July 2013
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
23
Company Age

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