Company number 06748777
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 199 BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 6GE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of SUPER DUPER MEDIA GROUP LTD are www.superdupermediagroup.co.uk, and www.super-duper-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Super Duper Media Group Ltd is a Private Limited Company.
The company registration number is 06748777. Super Duper Media Group Ltd has been working since 13 November 2008.
The present status of the company is Active. The registered address of Super Duper Media Group Ltd is 199 Bury New Road Whitefield Manchester M45 6ge. . JACOBSON, Adam Ilan is a Director of the company. JACOBSON, Avi David is a Director of the company. JACOBSON, Jani is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director JACOBSON, Ian Harvey has been resigned. Director JACOBSON, Jani has been resigned. Director SERENE, Joshua has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
JACOBSON, Jani
Resigned: 30 September 2014
Appointed Date: 08 December 2009
68 years old
Director
SERENE, Joshua
Resigned: 31 December 2009
Appointed Date: 13 November 2008
36 years old
Persons With Significant Control
Mr Avi Jacobson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Adam Illan Jacobson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SUPER DUPER MEDIA GROUP LTD Events
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Appointment of Mrs Jani Jacobson as a director on 1 January 2015
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
15 Dec 2008
Director appointed adam jacobson
15 Dec 2008
Director appointed avi jacobson
18 Nov 2008
Company name changed superduper media group LTD\certificate issued on 19/11/08
14 Nov 2008
Appointment terminated director yomtov jacobs
13 Nov 2008
Incorporation