SOUTHBANK MEDIA LTD
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 07471020
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 2,001,010 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 2,001,009 ; Statement of capital following an allotment of shares on 6 December 2016 GBP 2,001,007 . The most likely internet sites of SOUTHBANK MEDIA LTD are www.southbankmedia.co.uk, and www.southbank-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbank Media Ltd is a Private Limited Company. The company registration number is 07471020. Southbank Media Ltd has been working since 15 December 2010. The present status of the company is Active. The registered address of Southbank Media Ltd is One Fleet Place London Ec4m 7ws. . GIBSON, Cynthia Loren is a Secretary of the company. DENTONS SECRETARIES LIMITED is a Secretary of the company. CHANG, Derek is a Director of the company. CRUM-EWING, Paul Alexander is a Director of the company. LUFF, Phillip Arnold Michael is a Director of the company. SAMPLES, JR., James Donald is a Director of the company. VITERISI, John is a Director of the company. Director CRUZ, Anatolio Benedicto has been resigned. Director DEEN, Sameer has been resigned. Director GIBSON, Cynthia Loren has been resigned. Director HICKOK, Lori Ann has been resigned. Director NECASTRO, Joseph Gerard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GIBSON, Cynthia Loren
Appointed Date: 30 November 2012
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 01 April 2012
Director
CHANG, Derek
Appointed Date: 17 August 2016
57 years old
Director
CRUM-EWING, Paul Alexander
Appointed Date: 17 August 2016
53 years old
Director
LUFF, Phillip Arnold Michael
Appointed Date: 17 August 2016
65 years old
Director
SAMPLES, JR., James Donald
Appointed Date: 01 October 2013
62 years old
Director
VITERISI, John
Appointed Date: 15 December 2010
66 years old

Resigned Directors

Director
CRUZ, Anatolio Benedicto
Resigned: 30 November 2012
Appointed Date: 15 December 2010
67 years old
Director
DEEN, Sameer
Resigned: 01 October 2013
Appointed Date: 15 December 2010
50 years old
Director
GIBSON, Cynthia Loren
Resigned: 17 August 2016
Appointed Date: 30 November 2012
61 years old
Director
HICKOK, Lori Ann
Resigned: 17 August 2016
Appointed Date: 01 January 2016
62 years old
Director
NECASTRO, Joseph Gerard
Resigned: 01 January 2016
Appointed Date: 15 December 2010
68 years old

Persons With Significant Control

Scripps Networks Interactive, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHBANK MEDIA LTD Events

19 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,001,010
19 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,001,009
19 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 2,001,007
19 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,001,006
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 47 more events
06 Mar 2012
Director's details changed for John Viterisi on 14 December 2011
06 Mar 2012
Director's details changed for Ant Cruz Iii on 14 December 2011
06 Mar 2012
Director's details changed for Joseph Gerard Necastro on 14 December 2011
11 Jan 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,001,000
15 Dec 2010
Incorporation

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