Saudade Media Ltd. net worth, address, company information. Free

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Saudade Media Ltd (number 07469603) is a private limited company legally formed on 2010-12-14. The firm can be found at Suite 2 2Nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT. Having undergone a change in 2020-09-03, the previous name this enterprise utilized was Pub Ocean Limited. Saudade Media Ltd is operating under SIC code: 73110 - "advertising agencies".

Company details

Name	Saudade Media Ltd
Number	07469603
Date of Incorporation:	2010-12-14
End of financial year:	31 December
Address:	Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
SIC code:	73110 - Advertising agencies

Moving to the 1 managing director that can be found in the firm, we can name: Christopher I. (in the company from 14 December 2010). 1 secretary is present as well: Maria I. (appointed on 26 August 2017).

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	2	11,938	370,402	1,111,572	4,942,986	4,461,170	3,343,333
Fixed Assets	-	-	-	-	-	1,367	3,226	79,920	59,397
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	-298	-61,515	-31,183	-	-	-	-
Total Assets Less Current Liabilities	2	2	-298	-21,515	-31,183	-197,305	1,167,184	2,570,310	118,378

People with significant control

Christopher I.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria I.

19 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Robert I.

6 April 2016 - 19 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT. Change occurred on 2020-11-28. Company's previous address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom. filed on: 28th, November 2020 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT. Change occurred on 2020-11-28. Company's previous address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom. filed on: 28th, November 2020 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2020-07-22: 118.95 GBP filed on: 21st, October 2020 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 16th, September 2020 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, September 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-03 filed on: 3rd, September 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2020-07-31: 106.35 GBP filed on: 1st, September 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-07-31: 106.35 GBP filed on: 1st, September 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-01-08 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, September 2019 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2018-05-25: 102.21 GBP filed on: 12th, February 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-06-01: 102.78 GBP filed on: 12th, February 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 074696030002, created on 2018-10-31 filed on: 1st, November 2018 \| mortgage	Free Download (32 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On 2018-08-24 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 074696030001 in full filed on: 22nd, August 2018 \| mortgage	Free Download
(PSC01) Notification of a person with significant control 2018-01-19 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-01-19 filed on: 23rd, March 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2018 \| resolution	Free Download (24 pages)
(CS01) Confirmation statement with updates 2018-01-08 filed on: 10th, January 2018 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 2017-10-12 filed on: 24th, October 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on 2017-08-26 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-08-26) of a secretary filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074696030001, created on 2017-08-24 filed on: 24th, August 2017 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017-01-08 filed on: 7th, March 2017 \| confirmation statement	Free Download (8 pages)
(CERTNM) Company name changed scribol LIMITEDcertificate issued on 07/11/16 filed on: 7th, November 2016 \| change of name	Free Download (3 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-12-31 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ. Change occurred on 2016-04-12. Company's previous address: 72 - 75 Red Lion Street Holborn London London WC1R 4NA. filed on: 12th, April 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-03-07 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on 2014-06-10 filed on: 6th, August 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2014-06-25 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2014-06-25) of a secretary filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-06-13: 100.00 GBP filed on: 25th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AP04) Appointment (date: 2013-09-26) of a secretary filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-03-31 filed on: 18th, September 2012 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to 2011-12-31 (was 2012-03-31). filed on: 31st, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 14th, December 2010 \| incorporation	Free Download (23 pages)

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