Saturn Communications Group Limited, Manchester
Saturn Communications Group Limited is a private limited company. Formerly, it was called Elderhill Limited (it was changed on 2019-07-26). Located at Quay West Mediacityuk, Trafford Wharf Road, Manchester M17 1HH, the above-mentioned 10 years old enterprise was incorporated on 2015-03-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the firm: Matthew D. (appointed on 15 January 2025), Paul M. (appointed on 15 January 2025), Stephen T. (appointed on 31 October 2017).
| About | |
|---|---|
| Name: Saturn Communications Group Limited | |
| Number: 09477192 | |
| Incorporation date: 2015-03-09 | |
| End of financial year: 31 December |
| Address: |
Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Janus Holdings Limited
1 March 2021
| Address | Quay West Trafford Wharf Road, Mediacityuk, Manchester, M17 1HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13167704 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
6 April 2016 - 1 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anthony P.
6 April 2016 - 1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 3,753 | 2,301 | 3,540 | 434,562 | 491,111 | 57,928 | 44,511 | - |
| Fixed Assets | 160,000 | 160,000 | 495,160 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 39,073 | 38,492 | 367,615 | 929,722 | 986,271 | 552,688 | 539,671 | 539,671 |
| Shareholder Funds | 39,073 | 38,492 | - | - | - | - | - | - |
The target date for Saturn Communications Group Limited confirmation statement filing is 2024-09-06. The most recent one was sent on 2023-08-23. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Janus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trafford Wharf Road, Mediacityuk, M17 1HH Manchester. Christopher W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 15th January 2025 filed on: 16th, January 2025 | officers |
Free Download
(2 pages)
|