SILVERBACK MEDIA PLC
LONDON

Hellopages » Greater London » Barnet » N20 0YZ

Company number 05764996
Status Liquidation
Incorporation Date 31 March 2006
Company Type Public Limited Company
Address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are INSOLVENCY:secretary of states' release of liquidator; Liquidators' statement of receipts and payments to 8 December 2016; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of SILVERBACK MEDIA PLC are www.silverbackmedia.co.uk, and www.silverback-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Silverback Media Plc is a Public Limited Company. The company registration number is 05764996. Silverback Media Plc has been working since 31 March 2006. The present status of the company is Liquidation. The registered address of Silverback Media Plc is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . HENEY, Paul Edmund is a Secretary of the company. MACRAE SECRETARIES LIMITED is a Secretary of the company. HENEY, Paul Edmund is a Director of the company. NELSON, Tyler is a Director of the company. Secretary BLACK, Kevin Donald has been resigned. Secretary KRAVITZ, Adam Marc has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMSELLEM, Paul has been resigned. Director CALLAHAN, Kevin R has been resigned. Director CAMILLERI, Nicholas has been resigned. Director DOANE, Martin Jeffrey has been resigned. Director HON, Johnny Sei Hoe, Dr has been resigned. Director HUTCHISON, William George has been resigned. Director KRAVITZ, Adam Marc has been resigned. Director ORR, Michael has been resigned. Director PERSOFSKY, Renah Alissa has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other computer related activities".


Current Directors

Secretary
HENEY, Paul Edmund
Appointed Date: 28 March 2008
Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 01 October 2008
Director
HENEY, Paul Edmund
Appointed Date: 25 May 2006
66 years old
Director
NELSON, Tyler
Appointed Date: 02 October 2009
58 years old

Resigned Directors

Secretary
BLACK, Kevin Donald
Resigned: 06 February 2007
Appointed Date: 31 March 2006
Secretary
KRAVITZ, Adam Marc
Resigned: 28 March 2008
Appointed Date: 29 March 2007
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
AMSELLEM, Paul
Resigned: 31 January 2010
Appointed Date: 29 March 2007
51 years old
Director
CALLAHAN, Kevin R
Resigned: 29 March 2007
Appointed Date: 25 May 2006
62 years old
Director
CAMILLERI, Nicholas
Resigned: 28 March 2008
Appointed Date: 31 March 2006
66 years old
Director
DOANE, Martin Jeffrey
Resigned: 30 November 2009
Appointed Date: 25 May 2006
61 years old
Director
HON, Johnny Sei Hoe, Dr
Resigned: 10 August 2007
Appointed Date: 31 May 2006
53 years old
Director
HUTCHISON, William George
Resigned: 24 September 2007
Appointed Date: 29 May 2006
87 years old
Director
KRAVITZ, Adam Marc
Resigned: 28 March 2008
Appointed Date: 29 May 2006
61 years old
Director
ORR, Michael
Resigned: 19 November 2010
Appointed Date: 08 May 2009
65 years old
Director
PERSOFSKY, Renah Alissa
Resigned: 31 January 2010
Appointed Date: 29 March 2007
67 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

SILVERBACK MEDIA PLC Events

13 Mar 2017
INSOLVENCY:secretary of states' release of liquidator
16 Feb 2017
Liquidators' statement of receipts and payments to 8 December 2016
11 Jan 2017
Notice of ceasing to act as a voluntary liquidator
20 May 2016
Liquidators' statement of receipts and payments to 13 April 2016
27 Apr 2016
Resignation of a liquidator
...
... and 145 more events
28 Apr 2006
New secretary appointed
27 Apr 2006
New director appointed
27 Apr 2006
Secretary resigned;director resigned
27 Apr 2006
Director resigned
31 Mar 2006
Incorporation

SILVERBACK MEDIA PLC Charges

19 December 2008
Debenture
Delivered: 29 December 2008
Status: Satisfied on 25 November 2010
Persons entitled: Tce Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 28 May 2010
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Financial instruments account pledge agreement
Delivered: 13 February 2007
Status: Satisfied on 25 November 2010
Persons entitled: Paul Amsellem
Description: A first ranking pledge over the financial instruments…
5 October 2006
Financial instruments account pledge agreement
Delivered: 13 February 2007
Status: Satisfied on 25 November 2010
Persons entitled: Gabriel Jean and Telefin Sa
Description: A first ranking pledge over the financial instruments…

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