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Super Media Group Ltd

Super Media Group Ltd is an active company incorporated on 10 October 2025 with the registered office located in Derby, Derbyshire. Super Media Group Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16778711
Private limited company
Age
4 months
Incorporated 10 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 October 2026
Due by 23 October 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 10 July 2027 (1 year 5 months remaining)
Learn more about Super Media Group Ltd
Contact
Address
The Tramshed
19-21 St James Street
Derby
DE1 1RN
England
Address changed on 18 Dec 2025 (1 month ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mark Pinney
Director • British • Lives in UK • Born in Aug 1991
Kevin Lee Chandler
Director • British • Lives in UK • Born in Feb 1991
Joseph Michael Brammer
Director • British • Lives in UK • Born in Dec 1992
Rashid Varachia
Director • British • Lives in UK • Born in Jul 1971
Joseph Michael Brammer
PSC • British • Lives in UK • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brammer Property Investments Limited
Joseph Michael Brammer is a mutual person.
Active
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Financials
Super Media Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 18 Dec 2025
Everplay Group Plc (PSC) Appointed
2 Months Ago on 9 Dec 2025
Rashid Varachia Appointed
2 Months Ago on 9 Dec 2025
Accounting Period Extended
2 Months Ago on 12 Nov 2025
Incorporated
4 Months Ago on 10 Oct 2025
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Documents
Sub-division of shares on 9 December 2025
Submitted on 3 Jan 2026
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to The Tramshed 19-21 st James Street Derby DE1 1RN on 18 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 16 Dec 2025
Notification of Everplay Group Plc as a person with significant control on 9 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 15 Dec 2025
Appointment of Rashid Varachia as a director on 9 December 2025
Submitted on 13 Dec 2025
Current accounting period extended from 31 October 2026 to 31 December 2026
Submitted on 12 Nov 2025
Incorporation
Submitted on 10 Oct 2025
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Repayment History
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