STEEL RIVER MEDIA LIMITED
Overview
| Company Name | STEEL RIVER MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07088513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEEL RIVER MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is STEEL RIVER MEDIA LIMITED located?
| Registered Office Address | 2nd Floor, 81-87 High Holborn WC1V 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEEL RIVER MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERINAR LIMITED | Nov 27, 2009 | Nov 27, 2009 |
What are the latest accounts for STEEL RIVER MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STEEL RIVER MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for STEEL RIVER MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Owain Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Jane Gradden as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Owen Richard O'hagan as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Robert Bane as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Michael Perkins as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Informa Cosec Limited as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Naomi Howden as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Ascential Financing Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 33 Kingsway London WC2B 6UF England to 2nd Floor, 81-87 High Holborn London WC1V 6DF on Mar 26, 2024 | 1 pages | AD01 | ||||||||||||||
Second filing of the annual return made up to Jan 31, 2016 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jan 31, 2015 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jan 31, 2014 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jan 31, 2013 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jan 31, 2012 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jan 31, 2011 | 23 pages | RP04AR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ascential Financing Limited as a person with significant control on Aug 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Kemp-Robertson as a person with significant control on Aug 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 33 Kingsway London WC2B 6UF on Aug 22, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of STEEL RIVER MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | Solicitor | 180051020003 | ||||||||
| O'HAGAN, Owen Richard | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | Director | 332357970001 | ||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | Tax Director | 66598870001 | ||||||||
| HOWDEN, Naomi | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 312688770001 | |||||||||||
| FORSTER, David Charles Kay | Director | Iddesleigh EX19 8SQ Winkleigh Ash House England | England | British | Fund Manager | 51937040003 | ||||||||
| GORDON, John | Director | Fouberts Place W1F 7QH London 45 | United Kingdom | British | Chief Executive | 102107780001 | ||||||||
| GRADDEN, Amanda Jane | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Director | 77425910003 | ||||||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||||||
| KEMP-ROBERTSON, Paul | Director | Bell Yard WC2A 2JR London 7 England | England | British | Founder/Brand Director | 148179050001 | ||||||||
| MARSDEN, Karl Artis | Director | Bell Yard WC2A 2JR London 7 England | England | British | Chief Executive | 230806280001 | ||||||||
| MCINTYRE, Charles Alexander | Director | Fouberts Place W1F 7QH London 45 | United Kingdom | British | Banker | 142013530001 | ||||||||
| THOMAS, Philip Owain | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Director | 173304430001 | ||||||||
| THOMSON, Neil Garry | Director | Chepstow Place W2 4TA London 38 England | England | British | Editorial Consultant | 62398690001 |
Who are the persons with significant control of STEEL RIVER MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascential Financing Limited | Aug 10, 2023 | High Holborn WC1V 6DF London 2nd Floor, 81-87 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Kemp-Robertson | Apr 06, 2016 | Kingsway WC2B 6UF London 33 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ibis Media Vct 1 Plc | Apr 06, 2016 | Soho Square W1D 4NS London 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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