Company number 07380375
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 9 VICTORIA ROAD, CHISLEHURST, KENT, BR7 6DE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SAYHOO MEDIA LTD are www.sayhoomedia.co.uk, and www.sayhoo-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sayhoo Media Ltd is a Private Limited Company.
The company registration number is 07380375. Sayhoo Media Ltd has been working since 17 September 2010.
The present status of the company is Active. The registered address of Sayhoo Media Ltd is 9 Victoria Road Chislehurst Kent Br7 6de. The company`s financial liabilities are £5.63k. It is £-17.84k against last year. The cash in hand is £79.66k. It is £36.39k against last year. And the total assets are £106.06k, which is £44.35k against last year. PONTING, Wendy Virna is a Director of the company. STARLING, Peter Ben is a Director of the company. The company operates in "Motion picture production activities".
sayhoo media Key Finiance
LIABILITIES
£5.63k
-77%
CASH
£79.66k
+84%
TOTAL ASSETS
£106.06k
+71%
All Financial Figures
Current Directors
Persons With Significant Control
Miss Wendy Virna Ponting
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Ben Starling
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAYHOO MEDIA LTD Events
25 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Mar 2016
Particulars of variation of rights attached to shares
11 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
...
... and 7 more events
26 Jun 2013
Total exemption small company accounts made up to 30 September 2012
08 Oct 2012
Annual return made up to 17 September 2012 with full list of shareholders
06 Jul 2012
Total exemption small company accounts made up to 30 September 2011
21 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
17 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)