Active
Company Information for SN&CK MEDIA LIMITED
5-13 HATTON WALL, LONDON, EC1N 8HX,
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Company Registration Number
06120966
Private Limited Company
Active |
Company Name | |
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SN&CK MEDIA LIMITED | |
Legal Registered Office | |
5-13 HATTON WALL LONDON EC1N 8HX Other companies in NW5 | |
Company Number | 06120966 | |
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Company ID Number | 06120966 | |
Date formed | 2007-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB933297310 |
Last Datalog update: | 2024-11-05 08:51:19 |
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Officer | Role | Date Appointed |
---|---|---|
NIALL COEN |
||
SARAH GROARKE |
||
GORDON ROBERT POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN INGRAM |
Director | ||
JONATHAN STUART SYNETT |
Company Secretary | ||
KIERAN JAY |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFWPM LTD | Director | 2018-04-10 | CURRENT | 2009-05-15 | Active | |
NSF AFRICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF AMERICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF ASIA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF GLOBAL LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY UK LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
SPORTS REVOLUTION DIGITAL LIMITED | Director | 2018-01-08 | CURRENT | 2010-08-31 | Liquidation | |
SDCL EE CO (UK) GP 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
EDGE CREATIVE CAPITAL LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-25 | Active | |
SMARTER VENUES LIMITED | Director | 2015-04-29 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
INTENT HQ HOLDINGS LIMITED | Director | 2014-03-19 | CURRENT | 2013-10-24 | Active | |
SPORTS REVOLUTION LIMITED | Director | 2012-10-06 | CURRENT | 2000-04-07 | Active | |
INVESTORS IN MEDIA LIMITED | Director | 2012-10-06 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
THE LUCAS PARTNERSHIP (UK) GP LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
SDCL EE CO (UK) GP 1 LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Liquidation | |
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MAWDSLEY'S BER LIMITED | Director | 2008-03-18 | CURRENT | 2004-01-19 | Active | |
EDGE INVESTMENTS LIMITED | Director | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
CTGI LIMITED | Director | 2004-09-30 | CURRENT | 2002-08-27 | Liquidation | |
G.P. PRIVATE EQUITY LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 25/02/25 TO 31/12/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061209660003 | ||
Director's details changed for Richard James Peters on 2024-08-29 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR MORALES VALDES | ||
Notification of Snack Media Holdings as a person with significant control on 2024-08-14 | ||
Director's details changed for Richard James Peters on 2024-08-14 | ||
DIRECTOR APPOINTED HECTOR MORALES VALDES | ||
APPOINTMENT TERMINATED, DIRECTOR YURY SMAGORINSKY | ||
APPOINTMENT TERMINATED, DIRECTOR TIMMY LIBORIO ARGENTO | ||
APPOINTMENT TERMINATED, DIRECTOR HASSAN YOUSSEF | ||
Withdrawal of a person with significant control statement on 2024-08-14 | ||
DIRECTOR APPOINTED RICHARD JAMES PETERS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209660002 | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED TIMMY LIBORIO ARGENTO | ||
DIRECTOR APPOINTED YURY SMAGORINSKY | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/22 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR HASSAN YOUSSEF | |
PSC07 | CESSATION OF NIALL DANIEL COEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DANIEL COEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2022-03-31 GBP 966 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 966 | |
CESSATION OF SARAH GROARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Niall Daniel Coen as a person with significant control on 2022-03-30 | ||
PSC04 | Change of details for Mr Niall Daniel Coen as a person with significant control on 2022-03-30 | |
PSC07 | CESSATION OF SARAH GROARKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GROARKE | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Niall Daniel Coen on 2021-01-13 | |
PSC04 | Change of details for Mr Niall Daniel Coen as a person with significant control on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Niall Coen on 2020-09-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209660002 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL COEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061209660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-17 GBP 1,198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 18 Dartmouth Park Hill Tufnell Park London NW5 1HL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN INGRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/02/17 TO 25/02/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT POWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061209660001 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/02/15 TO 26/02/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1667 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM C/O Sarah Groarke 2Nd Floor Asta House 65 Whitfield Street London W1T 4HE | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1667 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN SYNETT | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GROARKE / 25/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KENNEDY / 25/10/2013 | |
AR01 | 20/03/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STUART SYNETT / 20/03/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2011 TO 27/02/2011 | |
AR01 | 20/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, C/O SARAH GROARKE/NIALL COEN, 2ND FLOOR ASTA HOUSE, 65 WHITFIELD STREET, LONDON, W1T 4HE, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 48 QUEEN ANNE STREET, LONDON, W1G 9JJ, UNITED KINGDOM | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JONATHAN STUART SYNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 44 GREAT EASTERN STREET, LONDON, EC2A 3EP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN INGRAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIERAN JAY | |
RES01 | ADOPT ARTICLES 06/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/09/10 STATEMENT OF CAPITAL GBP 1667.00 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KENNEDY / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL COEN / 20/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN JAY / 20/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SN&CK MEDIA LIMITED
SN&CK MEDIA LIMITED owns 1 domain names.
footballfancast.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SN&CK MEDIA LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |