Swns Media Group Limited

General information

Name:

Swns Media Group Ltd

Office Address:

Media Centre Unit A, Abbey Wood Business Park Emma Chris Way, Filton BS34 7JU Bristol

Number: 11272169

Incorporation date: 2018-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Bristol registered with number: 11272169. This company was started in 2018. The headquarters of the firm is situated at Media Centre Unit A, Abbey Wood Business Park Emma Chris Way, Filton. The post code for this address is BS34 7JU. The enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Its latest filed accounts documents cover the period up to 2023/03/31 and the most current confirmation statement was released on 2023/07/31.

At the moment, the directors enumerated by the firm are: Christopher W. designated to this position in 2022 in May, Christopher W. designated to this position on 2019-12-17, Andrew J. designated to this position in 2019 in December and 5 others listed below. To provide support to the directors, this particular firm has been utilizing the expertise of Andrew Y. as a secretary since the appointment on 2018-03-23.

Company staff

Christopher W.

Role: Director

Appointed: 19 May 2022

Latest update: 8 March 2024

Christopher W.

Role: Director

Appointed: 17 December 2019

Latest update: 8 March 2024

Andrew J.

Role: Director

Appointed: 17 December 2019

Latest update: 8 March 2024

Paul P.

Role: Director

Appointed: 17 December 2019

Latest update: 8 March 2024

Christopher P.

Role: Director

Appointed: 17 December 2019

Latest update: 8 March 2024

Paul W.

Role: Director

Appointed: 23 March 2018

Latest update: 8 March 2024

Andrew Y.

Role: Director

Appointed: 23 March 2018

Latest update: 8 March 2024

Martin W.

Role: Director

Appointed: 23 March 2018

Latest update: 8 March 2024

Andrew Y.

Role: Secretary

Appointed: 23 March 2018

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul W.
Notified on 23 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew Y.
Notified on 23 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin W.
Notified on 23 March 2018
Ceased on 3 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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