SILVERAPPLES MEDIA LIMITED
LONDON RAZORTEAM LIMITED

Hellopages » Greater London » Westminster » W1B 1PX
Company number 04135597
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address OJK LIMITED, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of SILVERAPPLES MEDIA LIMITED are www.silverapplesmedia.co.uk, and www.silverapples-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Silverapples Media Limited is a Private Limited Company. The company registration number is 04135597. Silverapples Media Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Silverapples Media Limited is Ojk Limited 19 Portland Place London W1b 1px. The company`s financial liabilities are £11.74k. It is £-3.91k against last year. The cash in hand is £0.3k. It is £-38.85k against last year. And the total assets are £58.21k, which is £-8.74k against last year. GRIFFIN, Val is a Secretary of the company. MACRORY, Avril is a Director of the company. Secretary HUGHES, Brendan has been resigned. Secretary STEFANOU, Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUGHES, Brendan has been resigned. Director STEFANOU, Andrew has been resigned. The company operates in "Television programme production activities".


silverapples media Key Finiance

LIABILITIES £11.74k
-25%
CASH £0.3k
-100%
TOTAL ASSETS £58.21k
-14%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Val
Appointed Date: 14 April 2004
Director
MACRORY, Avril
Appointed Date: 02 February 2001
69 years old

Resigned Directors

Secretary
HUGHES, Brendan
Resigned: 31 March 2004
Appointed Date: 16 July 2001
Secretary
STEFANOU, Andrew
Resigned: 16 July 2001
Appointed Date: 02 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 04 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 2001
Appointed Date: 04 January 2001
Director
HUGHES, Brendan
Resigned: 31 March 2004
Appointed Date: 16 July 2001
66 years old
Director
STEFANOU, Andrew
Resigned: 16 July 2001
Appointed Date: 02 February 2001
62 years old

Persons With Significant Control

Avril Macrory
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SILVERAPPLES MEDIA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 4 January 2017 with updates
01 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 44 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
09 Feb 2001
Registered office changed on 09/02/01 from: 120 east road london N1 6AA
07 Feb 2001
Company name changed razorteam LIMITED\certificate issued on 07/02/01
04 Jan 2001
Incorporation

SILVERAPPLES MEDIA LIMITED Charges

31 October 2001
Mortgage debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…

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