Super Duper Media Group Ltd

Company Name	Super Duper Media Group Ltd
Company Status	Active
Company Number	06748777
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 5 months ago)
Previous Name	Superduper Media Group Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adam Ilan Jacobson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Avi David Jacobson
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Lauren Victoria Jacobson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(10 years after company formation)
Appointment Duration	5 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Lauren Rebecca Jacobson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Irish
Status	Current
Appointed	13 November 2018(10 years after company formation)
Appointment Duration	5 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Joshua Serene
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Eastholme St Annes Road Manchester Lancashire M25 9LD

Director Name	Mr Ian Harvey Jacobson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(1 year after company formation)
Appointment Duration	3 years (resigned 31 December 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mrs Jani Jacobson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mrs Jani Jacobson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2017)
Role	Adminstration
Country of Residence	England
Correspondence Address	55 Greendale Drive Radcliffe Manchester M26 1UE

Contact

Website	www.sdmg.co.uk

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£17,672
Cash	£256
Current Liabilities	£6,236

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
6 April 2023	Appointment of Mx Spencer David Cooper as a director on 6 April 2023 (2 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
10 August 2022	Change of details for Mr Adam Ilan Jacobson as a person with significant control on 10 August 2022 (2 pages)
10 August 2022	Registered office address changed from 199 Bury New Road Whitefield Manchester M45 6GE to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 August 2022 (1 page)
10 August 2022	Director's details changed for Mrs Lauren Rebecca Jacobson on 10 August 2022 (2 pages)
10 August 2022	Change of details for Mr Avi David Jacobson as a person with significant control on 10 August 2022 (2 pages)
10 August 2022	Director's details changed for Mr Adam Ilan Jacobson on 10 August 2022 (2 pages)
10 August 2022	Director's details changed for Mrs Lauren Victoria Jacobson on 10 August 2022 (2 pages)
10 August 2022	Director's details changed for Avi David Jacobson on 10 August 2022 (2 pages)
13 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
19 April 2021	Director's details changed for Mr Adam Ilan Jacobson on 19 April 2021 (2 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 August 2020	Change of details for Mr Adam Illan Jacobson as a person with significant control on 19 August 2020 (2 pages)
20 August 2020	Director's details changed for Adam Ilan Jacobson on 20 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
20 August 2020	Change of details for Mr Avi Jacobson as a person with significant control on 19 August 2020 (2 pages)
20 August 2020	Director's details changed for Avi David Jacobson on 20 August 2020 (2 pages)
19 August 2020	Change of details for Mr Adam Illan Jacobson as a person with significant control on 19 August 2020 (2 pages)
19 August 2020	Change of details for Mr Avi Jacobson as a person with significant control on 19 August 2020 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 November 2018	Appointment of Mrs Lauren Victoria Jacobson as a director on 13 November 2018 (2 pages)
13 November 2018	Appointment of Mrs Lauren Rebecca Jacobson as a director on 13 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Termination of appointment of Jani Jacobson as a director on 9 September 2017 (1 page)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of Jani Jacobson as a director on 9 September 2017 (1 page)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Appointment of Mrs Jani Jacobson as a director on 1 January 2015 (2 pages)
19 November 2015	Appointment of Mrs Jani Jacobson as a director on 1 January 2015 (2 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014	Termination of appointment of Jani Jacobson as a director on 30 September 2014 (1 page)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP .999992 (5 pages)
10 December 2014	Termination of appointment of Jani Jacobson as a director on 30 September 2014 (1 page)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP .999992 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP .999992 (5 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP .999992 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Termination of appointment of Ian Jacobson as a director (1 page)
14 May 2013	Termination of appointment of Ian Jacobson as a director (1 page)
3 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Termination of appointment of Joshua Serene as a director (1 page)
18 November 2010	Termination of appointment of Joshua Serene as a director (1 page)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Appointment of Jani Jacobson as a director (2 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Appointment of Ian Harvey Jacobson as a director (2 pages)
9 December 2009	Appointment of Ian Harvey Jacobson as a director (2 pages)
9 December 2009	Appointment of Jani Jacobson as a director (2 pages)
8 December 2009	Director's details changed for Joshua Serene on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Adam Jacobson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Avi Jacobson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Joshua Serene on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Adam Jacobson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Avi Jacobson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Adam Jacobson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Avi Jacobson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Joshua Serene on 8 December 2009 (2 pages)
5 January 2009	Ad 13/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 January 2009	Ad 13/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
17 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
15 December 2008	Director appointed adam jacobson (2 pages)
15 December 2008	Director appointed avi jacobson (2 pages)
15 December 2008	Director appointed avi jacobson (2 pages)
15 December 2008	Director appointed joshua serene (2 pages)
15 December 2008	Director appointed joshua serene (2 pages)
15 December 2008	Director appointed adam jacobson (2 pages)
18 November 2008	Company name changed superduper media group LTD\certificate issued on 19/11/08 (2 pages)
18 November 2008	Company name changed superduper media group LTD\certificate issued on 19/11/08 (2 pages)
14 November 2008	Appointment terminated director yomtov jacobs (1 page)
14 November 2008	Appointment terminated director yomtov jacobs (1 page)
13 November 2008	Incorporation (9 pages)
13 November 2008	Incorporation (9 pages)

Super Duper Media Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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