Saffron Media Group Ltd
Company Profile
dissolved
Saffron Media Group Ltd
06256712•Private Limited With Share Capital
69 Wilson Street, 2Nd Floor, London, EC2A2BB
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Incorporated
23/05/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
61200
Risk
—
Company Overview
Registration, classification & business activity
Saffron Media Group Ltd (06256712) is a private limited with share capital incorporated on 23/05/2007 (18 years old) and registered in london, EC2A2BB. The company operates under SIC code 61200 - wireless telecommunications activities.
Private Limited With Share Capital
SIC: 61200
Incorporated 23/05/2007
EC2A2BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:29-05-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Legacy
Category:Mortgage
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Legacy
Category:Capital
Date:19-04-2011
Legacy
Category:Insolvency
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Legacy
Category:Mortgage
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Capital
Date:15-07-2007
Legacy
Category:Capital
Date:15-07-2007
Legacy
Category:Capital
Date:15-07-2007
Legacy
Category:Capital
Date:15-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2017
Filing Date29/02/2016
Latest Accounts31/12/2014
Trading Addresses
2Nd Floor, 69 Wilson Street, London, EC2A2BBRegistered
2Nd Floor Nexus, 25 Farringdon Street, London, EC4A4AB
Contact
69 Wilson Street, 2Nd Floor, London, EC2A2BB