OpenCompanies

Superb Media Limited

Company number
08197829
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2012
Nature of business
specialised design activities

Registered office

100 Liverpool Street
London
EC2M 2AT

Officers

NameRoleAppointedResigned
KORF, Denys Director 21 Jun 2022
GAVRYLOV, Roland Director 21 Jun 2022
BLAY, Matthew Charles Director 31 Aug 2012

Control

NameNature of controlNotifiedCeased
Superb Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021
Mrs Marina Elizabeth Blay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2021 1 Apr 2021
Mr Matthew Charles Blay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £768,949 £360,674 24
31 Oct 2024 £767,561 £536,328 24
31 Oct 2023 £749,464 £545,360 17
31 Oct 2022 £838,925 £506,617 13
31 Oct 2021 £601,522 £489,958 5
31 Oct 2020 £567,516 £449,108 3
31 Oct 2019 £388,557 £203,290 2
31 Oct 2018 £219,194 £110,172 -
31 Oct 2017 £135,606 £50,944 -
31 Oct 2016 - £29,049 -
31 Aug 2015 - £105,681 -
31 Aug 2014 - - -
31 Aug 2013 - - -

Connections

Owned by

Superb Media Limited → Superb Holdings Limited

Directors’ other companies

Companies at the same address

Data