SILVERGATE MEDIA LIMITED
LONDON

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Company number 07767497
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty 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 LIMITED are www.silvergatemedia.co.uk, and www.silvergate-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Limited is a Private Limited Company. The company registration number is 07767497. Silvergate Media Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Silvergate Media 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 "Television programme production activities".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 08 September 2011
60 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 25 July 2012
73 years old
Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
63 years old

Resigned Directors

Director
COLE, David Douglas
Resigned: 03 December 2013
Appointed Date: 08 September 2011
65 years old
Director
DURKAN, Mary Margaret
Resigned: 26 March 2015
Appointed Date: 25 July 2012
65 years old
Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 26 September 2013
54 years old

Persons With Significant Control

Silvergate Bp Bidco Limited
Notified on: 23 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERGATE MEDIA 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
03 Nov 2016
Group of companies' accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 30 more events
20 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 March 2012
25 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
15 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011
Incorporation

SILVERGATE MEDIA LIMITED Charges

3 February 2012
Deed of charge over credit balances
Delivered: 15 February 2012
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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