SDO Media Limited

Company Name	SDO Media Limited
Director	Matthew Robert Tumbridge
Company Status	Active
Company Number	04268402
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Previous Name	Sponsor Development Organisation Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Matthew Robert Tumbridge
Date of Birth	April 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	10 August 2001(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	7 Mulberry Close Watford Hertfordshire WD17 4UZ

Secretary Name	McHael James Davidson Ogilvie
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Charetered Accountant
Correspondence Address	182 Cooden Drive Bexhill On Sea East Sussex TN39 3AH

Director Name	Mr Peter Duncan Thomson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2004)
Role	Marketing
Country of Residence	England
Correspondence Address	54 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Secretary Name	Matthew Robert Tumbridge
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	151 Woodland Avenue Hutton Shenfield Essex CM13 1HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	CM Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(3 years after company formation)
Appointment Duration	9 months (resigned 01 June 2005)
Correspondence Address	182 Cooden Drive Bexhill On Sea East Sussex TN39 3AH

Secretary Name	CM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 2009)
Correspondence Address	182 Cooden Drive Bexhill On Sea East Sussex TN39 3AH

Location

Registered Address	C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Matthew Robert Tumbridge 100.00% Ordinary

Financials

Year	2014
Net Worth	-£774
Current Liabilities	£24,068

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

2 June 2006	Delivered on: 7 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 June 2006

Delivered on: 7 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
10 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 December 2021 (2 pages)
8 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 31 December 2020 (2 pages)
18 March 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
7 February 2020	Registered office address changed from The Accountancy Partnership, Unit 13-14 Arrowe Brook Road Wirral Merseyside CH49 0AB United Kingdom to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 7 February 2020 (1 page)
20 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to The Accountancy Partnership, Unit 13-14 Arrowe Brook Road Wirral Merseyside CH49 0AB on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to The Accountancy Partnership, Unit 13-14 Arrowe Brook Road Wirral Merseyside CH49 0AB on 3 May 2016 (1 page)
6 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
4 August 2015	Director's details changed for Mr Matthew Robert Tumbridge on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Matthew Robert Tumbridge on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Matthew Robert Tumbridge on 3 August 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders (3 pages)
28 April 2014	Director's details changed for Mr Matthew Robert Tumbridge on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Matthew Robert Tumbridge on 28 April 2014 (2 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
1 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011	Company name changed sponsor development organisation LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
15 September 2011	Company name changed sponsor development organisation LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009	Return made up to 10/08/09; full list of members (3 pages)
4 September 2009	Return made up to 10/08/09; full list of members (3 pages)
8 June 2009	Appointment terminated secretary cm secretaries LIMITED (1 page)
8 June 2009	Appointment terminated secretary cm secretaries LIMITED (1 page)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
20 August 2008	Director's change of particulars / matthew tumbridge / 20/08/2008 (1 page)
20 August 2008	Return made up to 10/08/08; full list of members (3 pages)
20 August 2008	Return made up to 10/08/08; full list of members (3 pages)
20 August 2008	Director's change of particulars / matthew tumbridge / 20/08/2008 (1 page)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 10/08/07; full list of members (2 pages)
20 August 2007	Return made up to 10/08/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 November 2006	Return made up to 10/08/06; full list of members (2 pages)
17 November 2006	Return made up to 10/08/06; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
30 August 2005	Return made up to 10/08/05; full list of members (2 pages)
30 August 2005	Return made up to 10/08/05; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
9 September 2004	Return made up to 10/08/04; full list of members (7 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 10/08/04; full list of members (7 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
31 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
31 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
4 September 2003	Return made up to 10/08/03; full list of members (7 pages)
4 September 2003	Return made up to 10/08/03; full list of members (7 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
10 April 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
3 September 2002	Return made up to 10/08/02; full list of members (6 pages)
3 September 2002	Return made up to 10/08/02; full list of members (6 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
19 September 2001	Ad 10/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2001	Ad 10/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2001	Incorporation (17 pages)
10 August 2001	Incorporation (17 pages)