SILVERSUN MEDIA GROUP LTD
SOUTHAMPTON 1410 DEGREES LTD

Hellopages » Hampshire » Southampton » SO14 7EB

Company number 04050707
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SILVERSUN MEDIA GROUP LTD are www.silversunmediagroup.co.uk, and www.silversun-media-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silversun Media Group Ltd is a Private Limited Company. The company registration number is 04050707. Silversun Media Group Ltd has been working since 10 August 2000. The present status of the company is Active. The registered address of Silversun Media Group Ltd is Edwards Lyons Co 11 Portland Street Southampton So14 7eb. The company`s financial liabilities are £359.35k. It is £114.38k against last year. And the total assets are £769.15k, which is £-55.08k against last year. VON GERARD, David Francis Robert is a Secretary of the company. BELL, Thomas is a Director of the company. CLARKSON, Jane is a Director of the company. CLARKSON, Robin Christopher is a Director of the company. MORRISON, James is a Director of the company. TUFFNELL, Jennifer is a Director of the company. TUFFNELL, Mark Patrick is a Director of the company. VON GERARD, David Francis Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLIN, Anthony has been resigned. Director HAYDON, Clive Stuart has been resigned. Director JOHNSON, David Kenneth has been resigned. Director SKARRATT, Christopher has been resigned. Director THOMSON, Steven has been resigned. Director TOTTINGHAM, Stephen William has been resigned. The company operates in "Other business support service activities n.e.c.".


silversun media group Key Finiance

LIABILITIES £359.35k
+46%
CASH n/a
TOTAL ASSETS £769.15k
-7%
All Financial Figures

Current Directors

Secretary
VON GERARD, David Francis Robert
Appointed Date: 10 August 2000
Director
BELL, Thomas
Appointed Date: 01 October 2010
53 years old
Director
CLARKSON, Jane
Appointed Date: 11 October 2012
58 years old
Director
CLARKSON, Robin Christopher
Appointed Date: 10 August 2000
66 years old
Director
MORRISON, James
Appointed Date: 01 October 2010
56 years old
Director
TUFFNELL, Jennifer
Appointed Date: 11 October 2012
63 years old
Director
TUFFNELL, Mark Patrick
Appointed Date: 10 August 2000
63 years old
Director
VON GERARD, David Francis Robert
Appointed Date: 10 August 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
ALLIN, Anthony
Resigned: 30 September 2014
Appointed Date: 01 October 2010
50 years old
Director
HAYDON, Clive Stuart
Resigned: 25 February 2004
Appointed Date: 10 August 2000
69 years old
Director
JOHNSON, David Kenneth
Resigned: 25 February 2004
Appointed Date: 10 August 2000
72 years old
Director
SKARRATT, Christopher
Resigned: 05 September 2014
Appointed Date: 01 October 2010
52 years old
Director
THOMSON, Steven
Resigned: 05 March 2013
Appointed Date: 01 October 2010
54 years old
Director
TOTTINGHAM, Stephen William
Resigned: 02 September 2015
Appointed Date: 07 January 2015
46 years old

Persons With Significant Control

Nelson Pictures Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERSUN MEDIA GROUP LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
08 Jun 2016
Satisfaction of charge 2 in full
08 Jun 2016
Satisfaction of charge 3 in full
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
14 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2000
Secretary resigned
10 Aug 2000
Incorporation

SILVERSUN MEDIA GROUP LTD Charges

11 June 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 14 June 2012
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
18 August 2009
Deed of rental deposit
Delivered: 3 September 2009
Status: Satisfied on 8 June 2016
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: A fixed charge with full title guarantee of the company's…
24 February 2003
Debenture
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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