Sapien Media Limited, London
Sapien Media Limited is a private limited company. Situated at 39 Long Acre, London WC2E 9LG, this 12 years old firm was incorporated on 2011-12-14 and is categorised as "accounting and auditing activities" (SIC code: 69201), "bookkeeping activities" (SIC code: 69202), "financial management" (SIC code: 70221).2 directors can be found in the enterprise: Klaus S. (appointed on 01 June 2019), Sian C. (appointed on 22 March 2019).
| About | |
|---|---|
| Name: Sapien Media Limited | |
| Number: 07882241 | |
| Incorporation date: 2011-12-14 | |
| End of financial year: 31 December |
| Address: |
39 Long Acre London WC2E 9LG |
| SIC code: |
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 70221 - Financial management |
Company staff
People with significant control
Sian C.
22 March 2019
| Nature of control: |
75,01-100% shares |
Mark H.
6 April 2016 - 22 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm G.
6 April 2016 - 26 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Number Shares Allotted | 99 | 99 | 100 | 100 | - | - | 100 | 100 | 100 | 200 |
| Shareholder Funds | 99 | 99 | 100 | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 99 | 100 | 100 | 100 | 100 | - | - | - | - |
| Current Assets | - | 99 | 100 | - | - | - | - | - | - | - |
The date for Sapien Media Limited confirmation statement filing is 2023-04-06. The last confirmation statement was submitted on 2022-03-23. The date for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Sian C. that owns over 3/4 of shares. Mark H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 | gazette |
Free Download
(1 page)
|
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