SILVERGATE MEDIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UJ

Company number 08880268
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 088802680001, created on 22 December 2016; Director's details changed for Jeffery Dodd Farnath on 9 November 2016. The most likely internet sites of SILVERGATE MEDIA HOLDINGS LIMITED are www.silvergatemediaholdings.co.uk, and www.silvergate-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 08880268. Silvergate Media Holdings Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Silvergate Media Holdings 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 DURKAN, Mary Margaret has been resigned. Director GUPPY, David Roland has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 06 February 2014
60 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 21 May 2014
73 years old
Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
63 years old

Resigned Directors

Director
DURKAN, Mary Margaret
Resigned: 26 March 2015
Appointed Date: 06 February 2014
65 years old
Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 06 February 2014
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 HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Dec 2016
Registration of charge 088802680001, created on 22 December 2016
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
...
... and 14 more events
31 Mar 2015
Termination of appointment of Mary Margaret Durkan as a director on 26 March 2015
09 Mar 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 143
21 May 2014
Appointment of Viscount William Waldorf Astor as a director
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 143
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILVERGATE MEDIA HOLDINGS LIMITED Charges

22 December 2016
Charge code 0888 0268 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: There is no registered intellectual property subject to a…

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