SOUTHBANK MEDIA LTD
Overview
| Company Name | SOUTHBANK MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07471020 |
| 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 SOUTHBANK MEDIA LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTHBANK MEDIA LTD located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHBANK MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHBANK MEDIA LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for SOUTHBANK MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 06, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS to Chiswick Park, Building 2, 566 Chiswick High Road London W4 5YB on May 02, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Discovery, Inc. as a person with significant control on Apr 08, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Todd Francis Davis on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Statement of capital on Sep 29, 2020
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of SOUTHBANK MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Todd Francis | Director | Park Avenue South NY10003 New York 230 United States | United States | American | 247131160001 | |||||||||
| WEEKES, Roanne Lea | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | Australian | 192404480001 | |||||||||
| GIBSON, Cynthia Loren | Secretary | Fleet Place EC4M 7WS London One United Kingdom | 174521090001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| CHANG, Derek | Director | Fleet Place EC4M 7WS London One | United States | American | 212619070001 | |||||||||
| CRUM-EWING, Paul Alexander | Director | Fleet Place EC4M 7WS London One | England | Canadian And British | 212619060001 | |||||||||
| CRUZ, Anatolio Benedicto | Director | Fleet Place EC4M 7WS London One United Kingdom | Usa | United States | 113210340003 | |||||||||
| DEEN, Sameer | Director | Fleet Place EC4M 7WS London One United Kingdom | Usa | British | 113210170003 | |||||||||
| GIBSON, Cynthia Loren | Director | Fleet Place EC4M 7WS London One United Kingdom | United States | American | 174249340004 | |||||||||
| HICKOK, Lori Ann | Director | Fleet Place EC4M 7WS London One United Kingdom | United States | American | 203987550001 | |||||||||
| LUFF, Phillip Arnold Michael | Director | Fleet Place EC4M 7WS London One | England | Australian | 196567680001 | |||||||||
| NECASTRO, Joseph Gerard | Director | Fleet Place EC4M 7WS London One United Kingdom | Usa | American | 163474560004 | |||||||||
| SAMPLES, James Donald | Director | Fleet Place EC4M 7WS London One United Kingdom | America | American | 171784230001 | |||||||||
| VITERISI, John | Director | Fleet Place EC4M 7WS London One United Kingdom | United States | American | 156398540002 |
Who are the persons with significant control of SOUTHBANK MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Bros. Discovery, Inc. | Mar 06, 2018 | Park Avenue South NY 10003 New York 230 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Scripps Networks Interactive, Inc. | Apr 06, 2016 | Sherrill Blvd. Knoxville Tennessee 9721 Tennessee Usa | Yes | ||||||||||
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Natures of Control
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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