SILVERGATE MEDIA DEVELOPMENTS LIMITED
Overview
| Company Name | SILVERGATE MEDIA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08280892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERGATE MEDIA DEVELOPMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SILVERGATE MEDIA DEVELOPMENTS LIMITED located?
| Registered Office Address | Fourth Floor York House 23 Kingsway WC2B 6UJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERGATE MEDIA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERGATE MEDIA HOLDINGS LIMITED | Nov 05, 2012 | Nov 05, 2012 |
What are the latest accounts for SILVERGATE MEDIA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SILVERGATE MEDIA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||||||
Director's details changed for Jeffery Dodd Farnath on Nov 09, 2016 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Jeffery Dodd Farnath as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David Roland Guppy as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 12 pages | AA | ||||||||||||||||||||||
Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on Jul 04, 2016 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2015
| 8 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Viscount William Waldorf Astor on Oct 27, 2015 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2015
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SILVERGATE MEDIA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLI, Waheed, Lord | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | England | British | Director | 78970290003 | ||||
| ASTOR, William Waldorf, Viscount | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | United Kingdom | British | Director | 171368530006 | ||||
| FARNATH, Jeffrey Dodd | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | United Kingdom | American | Media Executive | 218353160002 | ||||
| COLE, David Douglas | Director | 81 Aldwych WC2B 4HN London Ground Floor Aldwych House United Kingdom | England | British | Director | 89760520001 | ||||
| DURKAN, Mary Margaret | Director | 81 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | Director | 42948540002 | ||||
| GUPPY, David Roland | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | United Kingdom | British | Finance Director | 152843870004 |
Who are the persons with significant control of SILVERGATE MEDIA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silvergate Group Holdings Limited | Apr 06, 2016 | York House 23 Kingsway WC2B 6UJ London Fourth Floor England | No | ||||||||||
| |||||||||||||
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