SILVERGATE MEDIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Director's details changed for Michael Charles Hermann on 2023-08-01 |
| 27/02/2527 February 2025 | Director's details changed for Mr Darren Nigel Hopgood on 2024-12-06 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Termination of appointment of William Waldorf Astor as a director on 2023-12-31 |
| 27/07/2327 July 2023 | Appointment of Mr Darren Nigel Hopgood as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Richard John Parsons as a director on 2023-07-25 |
| 10/03/2310 March 2023 | Full accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 23/11/1823 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 23/11/1823 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 23/11/1823 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088802680003 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088802680002 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 08/11/178 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 08/11/178 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 08/11/178 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 08/11/178 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088802680001 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JEFFERY DODD FARNATH |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY |
| 03/11/163 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | SAIL ADDRESS CREATED |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 05/01/165 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 241.77 |
| 05/01/165 January 2016 | SUB-DIVISION 11/12/15 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015 |
| 20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 145.20 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN |
| 09/03/159 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR |
| 06/02/146 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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