Superb Media Limited in London, EC2M 2AT

Description

Data updated on: 01-11-2023

This company referred to as Superb Media was founded on 2012-08-31 as a Private Limited Company. The company's office can be found at London on 100 Liverpool Street. In case you want to get in touch with the business by post, the postal code is EC2M 2AT. The company reg. no. for Superb Media Limited is 08197829. The company's SIC code is 74100, that means specialised design activities. The latest filed accounts documents were submitted for the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-08-31.

The following firm owes its achievements and unending development to a team of three directors, who are Roland G., Denys K. and Matthew B., who have been controlling the firm since 2022. At least one secretary in this firm is a limited company: Michelmores Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 763	53 029	46 852

Balance Sheet
Cash Bank On Hand			29 049	50 944	110 172	203 290	449 108	489 958	506 617
Current Assets	20 746	135 406	86 965	186 334	319 982
Debtors	4 104	29 725	57 916	135 390	209 810	327 202	222 746	200 788	488 146
Net Assets Liabilities			46 852	135 606	219 194	388 557	567 516	601 522	838 925
Other Debtors			22 501	57 495		173 314	45 444	5 990	144 480
Property Plant Equipment			1 465	3 438	4 207	9 556	17 982	18 104	77 840
Cash Bank In Hand	16 642	105 681	29 049
Tangible Fixed Assets	143	1 963	1 465

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	11 753	53 019	46 842
Shareholder Funds	11 763	53 029	46 852

Other Financial Data
Accrued Liabilities Deferred Income						3 326	14 914	14 167	97 030
Accumulated Depreciation Impairment Property Plant Equipment			836	1 303	2 201	4 533	8 647	12 537	27 217
Amounts Owed By Associates									10
Amounts Owed By Directors							6 811	28 229	10 932
Amounts Owed By Parent Entities								10
Amounts Owed To Directors						4 625			272
Average Number Employees During Period						2	3	5	13
Corporation Tax Payable			5 052	28 904		29 491
Creditors			41 282	53 512	104 196	149 884	119 777	104 785	233 678
Depreciation Rate Used For Property Plant Equipment								25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-250
Disposals Property Plant Equipment									-1 202
Further Item Debtors Component Total Debtors							13 760	26 552	41 273
Future Minimum Lease Payments Under Non-cancellable Operating Leases							34 934	20 479	6 023
Increase From Depreciation Charge For Year Property Plant Equipment				467	897		4 114	3 890	14 930
Net Current Assets Liabilities	11 649	51 459	45 681	132 822	215 786
Nominal Value Allotted Share Capital						10	10	10	5
Number Shares Issued Fully Paid							10	10	5
Other Creditors			22 417	4 707	13 336	5 592	1 558	3 238	4 068
Other Provisions Balance Sheet Subtotal						1 607	2 543	2 543
Other Taxation Payable						59 606	66 247	83 141	125 475
Other Taxation Social Security Payable			13 186	48 598	88 589
Par Value Share		1	1				1	1	1
Prepayments Accrued Income							4 916	559	5 326
Property Plant Equipment Gross Cost			2 301	4 741	6 408	14 089	26 629	30 641	105 057
Provisions For Liabilities Balance Sheet Subtotal			294	654	799
Remaining Financial Commitments						238		955	1 163
Total Additions Including From Business Combinations Property Plant Equipment				2 440	1 667		12 540	4 012	75 618
Total Assets Less Current Liabilities	11 792	53 422	47 146	136 260	219 993
Trade Creditors Trade Payables			627	207	2 271	47 244	37 058	4 239	6 833
Trade Debtors Trade Receivables			35 413	77 895	153 739	153 888	151 815	139 448	286 125
Useful Life Property Plant Equipment Years								20	20
Advances Credits Directors			5 961
Advances Credits Made In Period Directors			9 812
Advances Credits Repaid In Period Directors			3 851
Creditors Due Within One Year	9 097	83 947	41 284
Number Shares Allotted		10	10
Provisions For Liabilities Charges	29	393	294
Share Capital Allotted Called Up Paid	10	10	10

Company staff

Roland G.

Role: Director

Appointed: 21 June 2022

Latest update: 18 January 2024

Denys K.

Role: Director

Appointed: 21 June 2022

Latest update: 18 January 2024

Michelmores Secretaries Limited

Role: Corporate Secretary

Appointed: 05 May 2020

Address: Pynes Hill, Exeter, Devon, EX2 5WR, England

Latest update: 18 January 2024

Matthew B.

Role: Director

Appointed: 31 August 2012

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Superb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paignton at White Rock Business Park, Waddeton Close, TQ4 7RZ, Devon and was registered as a PSC under the reg no 12936903.

Superb Holdings Limited

Address: Epic Centre White Rock Business Park, Waddeton Close, Paignton, Devon, TQ4 7RZ, United Kingdom

Legal authority Companies Act 2006

Legal form Corporate

Country registered England

Place registered Companies House

Registration number 12936903

Notified on 1 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marina B.

Notified on 1 April 2021

Ceased on 1 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew B.

Notified on 6 April 2016

Ceased on 1 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	01/11/2019
End Date For Period Covered By Report	31/10/2020
Annual Accounts
Start Date For Period Covered By Report	01/11/2020
End Date For Period Covered By Report	31/10/2021
Annual Accounts
Start Date For Period Covered By Report	01/11/2021
End Date For Period Covered By Report	31/10/2022

Superb Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roland G.

Denys K.

Michelmores Secretaries Limited

Matthew B.

People with significant control

Superb Holdings Limited

Marina B.

Matthew B.

Accounts Documents

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