Trafford Wharf Road
Manchester
M17 1HH
Director Name | Richard Christopher William Bolton |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 31 August 1998) |
Role | Solicitor |
Correspondence Address | 545 Chorley New Road Bolton Greater Manchester BL1 5DP |
Secretary Name | Andrew William Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 1 day (resigned 14 August 1998) |
Role | Solicitor |
Correspondence Address | 126 Padfield Main Road Padfield Derbyshire SK13 1ET |
Director Name | David John Dace |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 July 2002) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL |
Director Name | Mr David Ian Hall |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Ashfield Terrace Appley Bridge Wigan Lancashire WN6 9AG |
Director Name | Thomas Reynolds |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 July 2001) |
Role | Company Director |
Correspondence Address | New House Bradley Lane Fredsham Cheshire WA6 6QA |
Secretary Name | David John Dace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 July 2002) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL |
Director Name | Thomas Adam Milne |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Barnfield Urmston Manchester Lancashire M41 9EW |
Director Name | Mr Jan Krzysztof Hyla |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 December 2001(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 February 2004) |
Role | Electronic Engineer |
Correspondence Address | 68 Captain Lees Road Westhoughton Bolton Lancs BL5 3UB |
Director Name | Mr John Hamersley |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2001(3 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 22 June 2015) |
Role | Software Development |
Country of Residence | England |
Correspondence Address | Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH |
Secretary Name | Mr John Hamersley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2002(4 years after company formation) |
Appointment Duration | 12 years, 11 months (resigned 22 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH |
Director Name | Mr Anthony Thomas Paulden |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2014(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH |
Secretary Name | Mrs Elizabeth Rachel Armstrong |
---|---|
Status | Resigned |
Appointed | 31 July 2015(17 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2017) |
Role | Company Director |
Correspondence Address | Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Innvotec Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 May 2000(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 August 2004) |
Correspondence Address | 1 Castle Lane London SW1E 6DR |
Website | saturnvisual.com |
---|---|
Email address | [email protected] |
Telephone | 01343 522940 |
Telephone region | Elgin |
Registered Address | Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Saturn Communications Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £34,713 |
Cash | £426,377 |
Current Liabilities | £734,489 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 July 2023 (8 months ago) |
---|---|
Next Return Due | 9 August 2024 (4 months, 1 week from now) |
5 October 2020 | Delivered on: 9 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
---|---|
29 October 2012 | Delivered on: 30 October 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
4 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
---|---|
3 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
19 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
11 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
19 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
20 March 2021 | Resolutions
|
10 March 2021 | Termination of appointment of Anthony Thomas Paulden as a director on 1 March 2021 (1 page) |
9 October 2020 | Registration of charge 036004450002, created on 5 October 2020 (5 pages) |
23 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
13 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
5 August 2019 | Change of details for Elderhill Limited as a person with significant control on 26 July 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
12 June 2019 | Cessation of Saturn Communications Group Limited as a person with significant control on 22 May 2019 (3 pages) |
12 June 2019 | Notification of Elderhill Limited as a person with significant control on 22 May 2019 (4 pages) |
16 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
27 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
25 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
22 December 2017 | Registered office address changed from Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 22 December 2017 (1 page) |
22 December 2017 | Registered office address changed from Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 22 December 2017 (1 page) |
1 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (18 pages) |
1 September 2017 | Satisfaction of charge 1 in full (1 page) |
1 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (18 pages) |
1 September 2017 | Termination of appointment of Elizabeth Rachel Armstrong as a secretary on 31 August 2017 (1 page) |
1 September 2017 | Satisfaction of charge 1 in full (1 page) |
1 September 2017 | Termination of appointment of Elizabeth Rachel Armstrong as a secretary on 31 August 2017 (1 page) |
25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
22 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
7 September 2015 | Appointment of Mrs Elizabeth Rachel Armstrong as a secretary on 31 July 2015 (2 pages) |
7 September 2015 | Appointment of Mrs Elizabeth Rachel Armstrong as a secretary on 31 July 2015 (2 pages) |
5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
2 July 2015 | Termination of appointment of John Hamersley as a secretary on 22 June 2015 (1 page) |
2 July 2015 | Termination of appointment of John Hamersley as a secretary on 22 June 2015 (1 page) |
30 June 2015 | Termination of appointment of John Hamersley as a director on 22 June 2015 (1 page) |
30 June 2015 | Termination of appointment of John Hamersley as a director on 22 June 2015 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
15 July 2014 | Registered office address changed from Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA England to Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA England to Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH on 15 July 2014 (1 page) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
4 April 2014 | Appointment of Mr Anthony Thomas Paulden as a director (2 pages) |
4 April 2014 | Appointment of Mr Anthony Thomas Paulden as a director (2 pages) |
29 August 2013 | Secretary's details changed for John Hamersley on 26 July 2013 (1 page) |
29 August 2013 | Director's details changed for John Hamersley on 26 July 2013 (2 pages) |
29 August 2013 | Director's details changed for Mr Christopher David Welsh on 26 July 2013 (2 pages) |
29 August 2013 | Director's details changed for John Hamersley on 26 July 2013 (2 pages) |
29 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Secretary's details changed for John Hamersley on 26 July 2013 (1 page) |
29 August 2013 | Director's details changed for Mr Christopher David Welsh on 26 July 2013 (2 pages) |
9 April 2013 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA on 9 April 2013 (1 page) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (13 pages) |
11 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (13 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (14 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 August 2009 | Return made up to 20/07/09; full list of members (5 pages) |
8 August 2009 | Return made up to 20/07/09; full list of members (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 August 2008 | Return made up to 20/07/08; full list of members (5 pages) |
14 August 2008 | Return made up to 20/07/08; full list of members (5 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 September 2007 | Return made up to 20/07/07; no change of members (7 pages) |
15 September 2007 | Return made up to 20/07/07; no change of members (7 pages) |
30 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
30 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
10 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
3 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
3 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
1 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
1 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
11 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
11 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
29 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
29 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
19 July 2004 | Return made up to 20/07/04; full list of members
|
19 July 2004 | Return made up to 20/07/04; full list of members
|
23 February 2004 | Director resigned (1 page) |
23 February 2004 | Director resigned (1 page) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
22 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
22 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
22 November 2002 | Return made up to 20/07/02; full list of members (9 pages) |
22 November 2002 | Return made up to 20/07/02; full list of members (9 pages) |
12 September 2002 | Secretary resigned;director resigned (1 page) |
12 September 2002 | Secretary resigned;director resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
17 August 2002 | Secretary resigned;director resigned (1 page) |
17 August 2002 | Secretary resigned;director resigned (1 page) |
26 June 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
26 June 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
20 August 2001 | Return made up to 20/07/01; full list of members
|
20 August 2001 | Return made up to 20/07/01; full list of members
|
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
19 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
19 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
18 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
18 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
30 June 2000 | Accounts made up to 30 September 1999 (10 pages) |
30 June 2000 | Accounts made up to 30 September 1999 (10 pages) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
20 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
20 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
24 May 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
24 May 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
30 September 1998 | New director appointed (3 pages) |
30 September 1998 | New director appointed (3 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | New secretary appointed;new director appointed (3 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed;new director appointed (3 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
28 August 1998 | Company name changed keynail LIMITED\certificate issued on 01/09/98 (2 pages) |
28 August 1998 | Company name changed keynail LIMITED\certificate issued on 01/09/98 (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
20 July 1998 | Incorporation (13 pages) |
20 July 1998 | Incorporation (13 pages) |