Sovereign Media Group Limited

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sovereign media group limited
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Sovereign Media Group Limited

06619324Private Limited With Share Capital

Coveham House, Downside Bridge Road, Cobham, KT113EP
Incorporated

13/06/2008

Company Age

17 years

Directors

1

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sovereign Media Group Limited (06619324) is a private limited with share capital incorporated on 13/06/2008 (17 years old) and registered in cobham, KT113EP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/06/2008
KT113EP
2 employees

Financial Overview

Total Assets

£5.78M

Liabilities

£3.26M

Net Assets

£2.52M

Est. Turnover

£23.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Memorandum Articles
Category:Incorporation
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Incorporation Company
Category:Incorporation
Date:13-06-2008

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

7 Bell Yard, London, WC2A2JR
Coveham House, Downside Bridge Road, Cobham, KT113EPRegistered

Contact

01737379854
sovereignfilms.co.uk
Coveham House, Downside Bridge Road, Cobham, KT113EP