SILENCE MEDIA LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5UJ

Company number 06809632
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 18 ALLERTON ROAD, LONDON, N16 5UJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Change of share class name or designation. The most likely internet sites of SILENCE MEDIA LIMITED are www.silencemedia.co.uk, and www.silence-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Silence Media Limited is a Private Limited Company. The company registration number is 06809632. Silence Media Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Silence Media Limited is 18 Allerton Road London N16 5uj. . HENDERSON, Oliver Edward is a Director of the company. HENSHAW, Gary Lee is a Director of the company. Director NUGENT, Steve has been resigned. Director OSMAN, Jody has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HENDERSON, Oliver Edward
Appointed Date: 16 March 2015
42 years old
Director
HENSHAW, Gary Lee
Appointed Date: 04 February 2009
53 years old

Resigned Directors

Director
NUGENT, Steve
Resigned: 09 July 2013
Appointed Date: 04 February 2009
49 years old
Director
OSMAN, Jody
Resigned: 09 July 2013
Appointed Date: 04 February 2009
44 years old

Persons With Significant Control

Mr Gary Lee Henshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Oliver Edward Henderson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILENCE MEDIA LIMITED Events

17 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Jun 2016
Change of share class name or designation
08 Jun 2016
Particulars of variation of rights attached to shares
07 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 35 more events
11 Feb 2011
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2010
Total exemption small company accounts made up to 28 February 2010
17 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
13 Nov 2009
Registered office address changed from , 1 Sekforde Street, London, EC1R 0BE on 13 November 2009
04 Feb 2009
Incorporation

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