S+O MEDIA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6RQ

Company number 04706062
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 3 LATIMER INDUSTRIAL ESTATE, LATIMER ROAD, LONDON, W10 6RQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of S+O MEDIA LIMITED are www.somedia.co.uk, and www.s-o-media.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and seven months. S O Media Limited is a Private Limited Company. The company registration number is 04706062. S O Media Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of S O Media Limited is 3 Latimer Industrial Estate Latimer Road London W10 6rq. The company`s financial liabilities are £514.63k. It is £-38.15k against last year. The cash in hand is £682.99k. It is £98.47k against last year. And the total assets are £1093.36k, which is £0.17k against last year. KEELAN, Stephanie is a Secretary of the company. KEELAN, Stephanie is a Director of the company. WIGGINS, Oliver is a Director of the company. The company operates in "Television programme production activities".


s+o media Key Finiance

LIABILITIES £514.63k
-7%
CASH £682.99k
+16%
TOTAL ASSETS £1093.36k
+0%
All Financial Figures

Current Directors

Secretary
KEELAN, Stephanie
Appointed Date: 20 March 2003

Director
KEELAN, Stephanie
Appointed Date: 20 March 2003
54 years old

Director
WIGGINS, Oliver
Appointed Date: 20 March 2003
54 years old

Persons With Significant Control

Ms Stephanie Ann Keelan
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

Mr Oliver John Wiggins
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

S+O MEDIA LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 27 more events
07 Apr 2005
Return made up to 20/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

10 Nov 2004
Total exemption small company accounts made up to 31 March 2004
15 Apr 2004
Return made up to 20/03/04; full list of members
24 Sep 2003
Particulars of mortgage/charge
20 Mar 2003
Incorporation

S+O MEDIA LIMITED Charges

27 June 2013
Charge code 0470 6062 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
7 September 2011
Legal mortgage
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 latimer road, london t/no BGL25030 with the benefit of…
19 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…