Company information:
Saturn Communications Group Limited (No: 09477192)
Address: QUAY WEST MEDIACITYUK, TRAFFORD WHARF ROAD, MANCHESTER, M17 1HH, ENGLAND
Status: Active
Incorporated: 03-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY THOMAS PAULDEN ( DOB: May-1960 From: Mar-2015 )
Current Director: STEPHEN TATLOCK ( DOB: May-1956 From: Oct-2017 )
Current Director: CHRISTOPHER DAVID WELSH ( DOB: Jan-1964 From: Mar-2015 )
Resigned Director: CERI RICHARD JOHN ( DOB: Jul-1955 From: Mar-2015 To: Mar-2015 )
Persons of Significant Control:
Janus Holdings Limited, Quay West Trafford Wharf Road, Mediacityuk, Manchester, M17 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Anthony Thomas Paulden, Quay West Trafford Wharf Road, Trafford Park, Manchester, M17 1HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Christopher David Welsh, Quay West Trafford Wharf Road, Trafford Park, Manchester, M17 1HH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 17 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 160,000 | 495,160 | 160000.0,495160.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 160,000 | 495,160 | 495,160 | 495,160 | 495,160 | 495,160 | 495,160 | 160000.0,495160.0,495160.0,495160.0,495160.0,495160.0,495160.0 |
| Current assets | 2,301 | 3,540 | 434,562 | 57,928 | 2301.0,3540.0,434562.0,0.0,57928.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,301 | 3,540 | 217,062 | 491,111 | 14,240 | 3,241 | 3,241 | 2301.0,3540.0,217062.0,491111.0,14240.0,3241.0,3241.0 |
| Net current assets (liabilities) | -121,508 | -127,545 | 434,562 | 491,111 | 57,528 | -121508.0,-127545.0,434562.0,491111.0,57528.0,0.0,0.0 | ||
| Total assets less current liabilities | 38,492 | 367,615 | 929,722 | 986,271 | 552,688 | 539,671 | 539,671 | 38492.0,367615.0,929722.0,986271.0,552688.0,539671.0,539671.0 |
| Net assets (liabilities) | 38,492 | 367,615 | 782,554 | 573,607 | 402,607 | 387,755 | 387,355 | 38492.0,367615.0,782554.0,573607.0,402607.0,387755.0,387355.0 |
| Equity / share capital and reserves | 38,492 | 367,615 | 782,554 | 573,607 | 402,607 | 387,755 | 387,355 | 38492.0,367615.0,782554.0,573607.0,402607.0,387755.0,387355.0 |