SILVERHUB MEDIA LIMITED
READING UM ACTION PRESS LIMITED

Hellopages » Berkshire » Reading » RG1 3EU

Company number 09912428
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, ENGLAND, RG1 3EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 202.492 ; Confirmation statement made on 21 November 2016 with updates; Registration of charge 099124280001, created on 24 October 2016. The most likely internet sites of SILVERHUB MEDIA LIMITED are www.silverhubmedia.co.uk, and www.silverhub-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Silverhub Media Limited is a Private Limited Company. The company registration number is 09912428. Silverhub Media Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Silverhub Media Limited is 1st Floor West Davidson House Forbury Square Reading Berkshire England Rg1 3eu. . EVANS-LOMBE, Nick Edward is a Director of the company. TURNER, Matthew Charles is a Director of the company. Director MICHEL, Ulrich has been resigned. Director MURRELL, Adrian Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EVANS-LOMBE, Nick Edward
Appointed Date: 02 March 2016
59 years old
Director
TURNER, Matthew Charles
Appointed Date: 02 March 2016
62 years old

Resigned Directors

Director
MICHEL, Ulrich
Resigned: 15 July 2016
Appointed Date: 11 December 2015
66 years old
Director
MURRELL, Adrian Paul
Resigned: 15 July 2016
Appointed Date: 02 March 2016
70 years old

Persons With Significant Control

Nicholas Edward Evans-Lombe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Adrian Paul Murrell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SILVERHUB MEDIA LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 202.492
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Oct 2016
Registration of charge 099124280001, created on 24 October 2016
07 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 126.492
04 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 123.62
...
... and 13 more events
14 Mar 2016
Resolutions
  • RES13 ‐ Sub div ord share of £1 into 1000 ordinary shares of £0.001 each 02/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 85.03
14 Mar 2016
Sub-division of shares on 2 March 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

SILVERHUB MEDIA LIMITED Charges

24 October 2016
Charge code 0991 2428 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Rex Features Limited
Description: The domain name: “silverhub.gallery”. "For more details of…

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