SILVERGATE MEDIA DEVELOPMENTS LIMITED
LONDON SILVERGATE MEDIA HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2B 6UJ

Company number 08280892
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Jeffery Dodd Farnath on 9 November 2016; Appointment of Jeffery Dodd Farnath as a director on 9 November 2016; Termination of appointment of David Roland Guppy as a director on 9 November 2016. The most likely internet sites of SILVERGATE MEDIA DEVELOPMENTS LIMITED are www.silvergatemediadevelopments.co.uk, and www.silvergate-media-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvergate Media Developments Limited is a Private Limited Company. The company registration number is 08280892. Silvergate Media Developments Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Silvergate Media Developments Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . ALLI, Waheed, Lord is a Director of the company. ASTOR, William Waldorf, Viscount is a Director of the company. FARNATH, Jeffrey Dodd is a Director of the company. Director COLE, David Douglas has been resigned. Director DURKAN, Mary Margaret has been resigned. Director GUPPY, David Roland has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 05 November 2012
61 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 28 April 2015
73 years old
Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
64 years old

Resigned Directors

Director
COLE, David Douglas
Resigned: 03 December 2013
Appointed Date: 05 November 2012
65 years old
Director
DURKAN, Mary Margaret
Resigned: 26 March 2015
Appointed Date: 02 August 2013
65 years old
Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 26 September 2013
54 years old

Persons With Significant Control

Silvergate Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERGATE MEDIA DEVELOPMENTS LIMITED Events

02 Dec 2016
Director's details changed for Jeffery Dodd Farnath on 9 November 2016
11 Nov 2016
Appointment of Jeffery Dodd Farnath as a director on 9 November 2016
10 Nov 2016
Termination of appointment of David Roland Guppy as a director on 9 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 23 more events
28 May 2013
Sub-division of shares on 17 May 2013
28 May 2013
Statement of capital following an allotment of shares on 17 May 2013
  • GBP 143
28 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 17/05/2013
11 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
05 Nov 2012
Incorporation

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