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SILVERAPPLES MEDIA LIMITED

SILVERAPPLES MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSILVERAPPLES MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04135597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERAPPLES MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SILVERAPPLES MEDIA LIMITED located?

    Registered Office Address
    C/O Ym&U Business Management Limited, 180 Great Portland Street
    4th Floor
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVERAPPLES MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAZORTEAM LIMITEDJan 04, 2001Jan 04, 2001

    What are the latest accounts for SILVERAPPLES MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SILVERAPPLES MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Feb 25, 2019

    		1 pagesAD01

    Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on Feb 04, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ojk Limited 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Jul 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of SILVERAPPLES MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Val
    19 Geraldine Road
    SW18 2NR London
    		Secretary
    19 Geraldine Road
    SW18 2NR London
    		Irish97516860001
    MACRORY, Avril
    19 Geraldine Road
    SW18 2NR London
    		Director
    19 Geraldine Road
    SW18 2NR London
    		EnglandIrish74449060001
    HUGHES, Brendan
    52a Anson Road
    NW2 6AD London
    		Secretary
    52a Anson Road
    NW2 6AD London
    		Irish77373460001
    STEFANOU, Andrew
    8b Geraldine Road
    SW18 2NU London
    		Secretary
    8b Geraldine Road
    SW18 2NU London
    		New Zealand74449010001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HUGHES, Brendan
    52a Anson Road
    NW2 6AD London
    		Director
    52a Anson Road
    NW2 6AD London
    		Irish77373460001
    STEFANOU, Andrew
    8b Geraldine Road
    SW18 2NU London
    		Director
    8b Geraldine Road
    SW18 2NU London
    		New Zealand74449010001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERAPPLES MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avril Macrory
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SILVERAPPLES MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Oct 31, 2001
    Delivered On Nov 09, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 09, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0