SILVERGATE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
SILVERGATE MEDIA LIMITED
COMPANY NUMBER
07767497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/09/2011
(13 years and 3 months old)
WEBSITE
www.silvergatemedia.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DG
Telephone: 02071510081
TPS: No
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERGATE BP BIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERGATE MEDIA LIMITED | Active - Accounts Filed | View Report |
| SILVERGATE PPL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 07/12/2023 | Waheed Alli (907897029) has left the board |
Credit Risk Overview
Want to learn more about SILVERGATE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERGATE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERGATE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (5years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2012 - Present (12 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 17 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 07/12/2023 | Waheed Alli (907897029) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Waheed Alli (907897029) Appointed |
| 02/07/2022 | New Board Member Waheed Alli (929748118) Appointed |
| 29/06/2022 | Waheed Alli (907897029) has left the board |
| 28/06/2022 | New Board Member Joseph Vincent Dambrosia (929727828) Appointed |
| 28/06/2022 | New Board Member Jacqueline Louise Marshall (918341255) Appointed |
| 28/06/2022 | William Waldorf Astor (917136853) has left the board |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | Michael Charles Hopkins (926539785) has left the board |
| 20/12/2019 | New Board Member Michael Charles Hopkins (926539785) Appointed |
| 20/12/2019 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 15/12/2019 | New Accounts filed |
| 10/10/2019 | Jeffrey Dodd Farnath (921835316) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Jeffery Dodd Farnath (921835316) Appointed |
| 14/11/2016 | David Roland Guppy (915284387) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 06/04/2015 | Mary Margaret Durkan (904294854) has left the board |
| 23/12/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 09/12/2013 | David Douglas Cole (908976052) has left the board |
| 11/10/2013 | Change in Reg. Office |
| 09/10/2013 | New Annual Return filed |
| 02/10/2013 | New Board Member David Roland Guppy (915284387) Appointed |
| 22/12/2012 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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