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Company Information for

SATOS MEDIA LIMITED

1ST FLOOR, 19-23 MASONS HILL, BROMLEY, KENT, BR2 9HD,
Company Registration Number
06091664
Private Limited Company
Active

Company Overview

About Satos Media Ltd
SATOS MEDIA LIMITED was founded on 2007-02-08 and has its registered office in Bromley. The organisation's status is listed as "Active". Satos Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SATOS MEDIA LIMITED
 
Legal Registered Office
1ST FLOOR
19-23 MASONS HILL
BROMLEY
KENT
BR2 9HD
Other companies in BR2
 
Previous Names
SECURITY CLEARED JOBS.COM LIMITED03/01/2018
Filing Information
Company Number 06091664
Company ID Number 06091664
Date formed 2007-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899152471  
Last Datalog update: 2024-01-06 16:17:04
Primary Source:Companies House
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Company Officers of SATOS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRAHAM SAMUEL
 Company Secretary 2007-04-12
ANTHONY GRAHAM SAMUEL
 Director 2007-02-08
SEAN SMYTH
 Director 2007-02-08
LEE JAMES THOMPSON
 Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN SMYTH
 Company Secretary 2007-02-08 2007-04-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-02-08 2007-02-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-02-08 2007-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAHAM SAMUEL CYBER SECURITY JOBSITE.COM LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
ANTHONY GRAHAM SAMUEL ALPS I.T. LIMITED Director 2003-05-30 CURRENT 2003-04-15 Active
SEAN SMYTH ORPINGTON ROVERS FOOTBALL CLUB LIMITED Director 2018-07-13 CURRENT 1984-03-30 Active
SEAN SMYTH SECURITY CLEARED JOBS.COM LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
SEAN SMYTH CYBER SECURITY JOBSITE.COM LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
SEAN SMYTH SIX INVESTMENTS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
SEAN SMYTH ALPS I.T. LIMITED Director 2003-05-30 CURRENT 2003-04-15 Active
LEE JAMES THOMPSON SECURITY CLEARED JOBS.COM LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
LEE JAMES THOMPSON CYBER SECURITY JOBSITE.COM LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
LEE JAMES THOMPSON ALPS I.T. LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-08-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-27SH0126/04/22 STATEMENT OF CAPITAL GBP 2205
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25RES01ADOPT ARTICLES 25/04/22
2022-03-04RES13Resolutions passed:
  • 1995 bonus shares of £1.00 each be subdivided into 199500 bonus shares of £0.01 each 07/02/2022
2022-03-04SH02Sub-division of shares on 2022-02-21
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-01-31Notification of a person with significant control statement
2022-01-31PSC08Notification of a person with significant control statement
2022-01-26CESSATION OF LEE JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26CESSATION OF ANTHONY GRAHAM SAMUEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26CESSATION OF SEAN ANTHONY SMYTH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC07CESSATION OF ANTHONY GRAHAM SAMUEL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-08-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-07-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-07-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 2100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-13CH01Director's details changed for Mr Anthony Graham Samuel on 2018-02-13
2018-02-13PSC04Change of details for Mr Anthony Graham Samuel as a person with significant control on 2018-02-13
2018-01-03RES15CHANGE OF COMPANY NAME 03/01/18
2018-01-03CERTNMCOMPANY NAME CHANGED SECURITY CLEARED JOBS.COM LIMITED CERTIFICATE ISSUED ON 03/01/18
2017-06-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-06AAMDAmended account small company full exemption
2016-07-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2100
2015-02-20AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2100
2014-03-31AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Granville Court 75 Granville Road Sidcup Kent DA14 4BT
2013-08-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0108/02/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0108/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16SH0104/10/10 STATEMENT OF CAPITAL GBP 2100
2010-11-03RES01ADOPT ARTICLES 25/10/2010
2010-03-30AR0108/02/10 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES THOMPSON / 22/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SMYTH / 22/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM SAMUEL / 22/03/2010
2009-09-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-18353LOCATION OF REGISTER OF MEMBERS
2007-05-1788(2)RAD 08/02/07--------- £ SI 20@1=20 £ IC 85/105
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30288bSECRETARY RESIGNED
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-2188(2)RAD 08/02/07--------- £ SI 84@1=84 £ IC 1/85
2007-04-13225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 6 HOLMWOOD COURT, KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8AS
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SATOS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATOS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATOS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATOS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of SATOS MEDIA LIMITED registering or being granted any patents
Domain Names

SATOS MEDIA LIMITED owns 17 domain names.

allnuclearjobs.co.uk   clearancejobs.co.uk   myscclearedjobs.co.uk   mynuclearjobs.co.uk   mynatojobs.co.uk   mysecurityjobs.co.uk   mydvclearedjobs.co.uk   homelandsecurityjobs.co.uk   justinterimjobs.co.uk   justnuclearjobs.co.uk   securityclearancejobs.co.uk   securityclearedengineeringjobs.co.uk   securityclearedjobs.co.uk   securityclearedjobsexpo.co.uk   myinterimjobs.co.uk   theinterimjobs.co.uk   thenuclearjobs.co.uk  

Trademarks
We have not found any records of SATOS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATOS MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SATOS MEDIA LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where SATOS MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATOS MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATOS MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BR2 9HD