SBG COMPANIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SBG COMPANIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SBG COMPANIES LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SBG COMPANIES LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SBG COMPANIES LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RECORD HALL SPORTBUSINESS/RH.G07
LONDON
EC1N 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANET TREACY PIERCE | Secretary | 2017-08-04 | CURRENT | ||
MISS JANET TREACY PIERCE | Aug 1977 | British | Director | 2017-08-04 | CURRENT |
MR RICCARDO SILVA | Jun 1970 | Italian | Director | 2017-08-04 | CURRENT |
MR MARCO AULETTA | Jul 1970 | Italian | Director | 2017-08-04 | CURRENT |
PHILIP JAMES SAVAGE | Feb 1964 | British | Director | 2007-04-27 UNTIL 2013-12-13 | RESIGNED |
STEPHEN MICHAEL POWELL | Oct 1952 | British | Director | 2000-05-04 UNTIL 2005-12-30 | RESIGNED |
GUY SOCHOVSKY | Mar 1976 | British | Director | 2000-11-09 UNTIL 2002-08-08 | RESIGNED |
JULIAN JAMES CHRISTIAN TURNER | Jul 1961 | British | Director | 2005-12-30 UNTIL 2017-08-04 | RESIGNED |
ANDREW CHARLES DAVID KNOX | Apr 1966 | British | Director | 2000-05-04 UNTIL 2002-12-20 | RESIGNED |
JOSEPH MYLES SWEENEY | Nov 1957 | British | Director | 1997-11-18 UNTIL 1998-10-07 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-03-18 UNTIL 1996-03-18 | RESIGNED | ||
MR WILLIAM EDWARD FAWBERT | Secretary | 2014-11-11 UNTIL 2017-08-04 | RESIGNED | ||
MR ALAN CRISPIN JACKSON | Mar 1946 | British | Secretary | 2002-11-05 UNTIL 2005-12-30 | RESIGNED |
CRISPIN CAMPBELL LOWE | Sep 1945 | Secretary | 1998-01-05 UNTIL 2002-06-26 | RESIGNED | |
ANDREW CHARLES DAVID KNOX | Apr 1966 | British | Secretary | 2002-06-26 UNTIL 2002-12-20 | RESIGNED |
NATASCHA KATARINA LLOYD | Apr 1969 | British | Secretary | 2005-12-30 UNTIL 2011-12-15 | RESIGNED |
GEMMA LOUISE JONES | Secretary | 2011-12-15 UNTIL 2014-11-11 | RESIGNED | ||
PERCY PERKINS | Aug 1964 | British | Secretary | 1996-03-18 UNTIL 1998-01-05 | RESIGNED |
KEVIN ROBERTS | Oct 1959 | British | Director | 1997-11-18 UNTIL 2000-11-09 | RESIGNED |
ANDREW PETER RICE | Nov 1964 | British | Director | 1999-08-02 UNTIL 2000-11-09 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-03-18 UNTIL 1996-03-18 | RESIGNED | ||
FRAZER JOHN MUNRO | Mar 1972 | British | Director | 1997-11-18 UNTIL 1998-09-30 | RESIGNED |
CRISPIN CAMPBELL LOWE | Sep 1945 | Director | 1996-03-18 UNTIL 2003-07-29 | RESIGNED | |
ANDREW CLARK | Feb 1971 | British | Director | 1998-10-23 UNTIL 1999-03-02 | RESIGNED |
ADRIAN JONES | May 1966 | British | Director | 2000-03-16 UNTIL 2002-11-19 | RESIGNED |
MR DOMINIC JACQUESSON | Oct 1970 | British | Director | 2005-12-30 UNTIL 2009-01-31 | RESIGNED |
ALAN MICHAEL GREEN | Jul 1938 | British | Director | 1996-06-18 UNTIL 2000-01-20 | RESIGNED |
MR WILLIAM EDWARD FAWBERT | Nov 1971 | British | Director | 2013-02-15 UNTIL 2017-08-04 | RESIGNED |
ANTHONY CADMAN | Jun 1954 | British | Director | 2004-08-02 UNTIL 2005-12-30 | RESIGNED |
MR ROGER JOHN BUTLER | Jun 1947 | British | Director | 2000-01-20 UNTIL 2005-12-30 | RESIGNED |
MR QUENTIN MARK BROCKLEBANK | Nov 1970 | British | Director | 2009-01-31 UNTIL 2013-02-15 | RESIGNED |
MARY CARMEL ARCHBOLD | Jul 1949 | British | Director | 2000-01-06 UNTIL 2000-11-09 | RESIGNED |
MR JEREMY SIMON YOUNG | Jun 1965 | British | Director | 2000-11-09 UNTIL 2002-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electric Word Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SBG Companies Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £209,154 Cash £-358,538 equity |