SENTIO MEDIA LIMITED

SENTIO MEDIA LIMITED is an active private limited company, incorporated on 12 November 2013. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Old Wolverton Road, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SENTIO MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MANOR FARM COURT OLD WOLVERTON ROAD
Address Line 2	OLD WOLVERTON
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK12 5NN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

SENTIO MEDIA LIMITED

Directors

(The company's officers)

MR GEOFFREY IAN FEIVEN

(~63 year old British national)

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 12/11/2013

MR JOHN BRADLEY KENT

(~71 year old British national)

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2013

MR SIMON ANDREW MEAD

(~64 year old British national)

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 12/11/2013

Shareholders

(Persons of Significant Control)

Mr Simon Andrew Mead

(~64 year old British national)

2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Bradley Kent

(~71 year old British national)

2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Geoffrey Ian Feiven

(~63 year old British national)

2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANP ACQUISITIONS LIMITED

MR JOHN BRADLEY KENT

COPLAN LIMITED

MR JOHN BRADLEY KENT

JBK CONSULTANTS LLP

MR JOHN BRADLEY KENT

MYSCHOOLAPP.CO.UK LIMITED

MR JOHN BRADLEY KENT

ROBIN HOOD CR LIMITED

MR JOHN BRADLEY KENT

THE RED SKY CONSULTANCY LIMITED

MR GEOFFREY IAN FEIVEN
MR SIMON ANDREW MEAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)