• UK
  • SILVERGATE MEDIA LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

Company Information

Company registration number
07767497
Company Status
LIVE
Country
United Kingdom
Registered Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom UK

Management

Managing Directors
GARVIE, Wayne Fernley, Dr
D’AMBROSIA, Joseph Vincent
MARSHALL, Jacqueline Louise

Company Details

Type of Business
ltd
Incorporated
2011-09-08
Age Of Company
2011-09-08 12 years
SIC/NACE
59113

Ownership

Beneficial Owners
Silvergate Bp Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-22
Last Date: 2023-09-08

SILVERGATE MEDIA LIMITED Company Description

SILVERGATE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07767497. Its current trading status is "live". It was registered 2011-09-08. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 12Th Floor, Brunel Building .
More information

Get SILVERGATE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Silvergate Media Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

2011-09-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-10) - AA

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  • confirmation-statement-with-no-updates (2023-09-19) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-05) - TM01

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  • accounts-with-accounts-type-full (2023-03-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA

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  • legacy (2022-05-05) - PARENT_ACC

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  • legacy (2022-05-05) - GUARANTEE2

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  • legacy (2022-05-05) - AGREEMENT2

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  • legacy (2021-05-21) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA

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  • change-person-director-company-with-change-date (2021-04-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01

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  • legacy (2021-05-21) - GUARANTEE2

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  • legacy (2021-05-21) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • change-to-a-person-with-significant-control (2021-05-18) - PSC05

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  • termination-director-company-with-name-termination-date (2020-05-14) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2020-07-22) - AD04

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  • move-registers-to-sail-company-with-new-address (2020-07-22) - AD03

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  • change-sail-address-company-with-old-address-new-address (2020-07-23) - AD02

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  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-10) - AA

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  • legacy (2019-12-10) - PARENT_ACC

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  • legacy (2019-12-10) - GUARANTEE2

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  • legacy (2019-12-10) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • confirmation-statement-with-updates (2019-09-19) - CS01

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  • legacy (2018-11-23) - AGREEMENT2

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  • accounts-with-accounts-type-dormant (2018-11-23) - AA

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  • legacy (2018-11-23) - PARENT_ACC

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  • legacy (2018-11-23) - GUARANTEE2

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • legacy (2017-10-24) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-09-27) - CS01

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  • legacy (2017-10-24) - PARENT_ACC

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  • legacy (2017-10-24) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-24) - AA

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • accounts-with-accounts-type-group (2016-11-03) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01

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  • change-sail-address-company-with-old-address-new-address (2016-03-11) - AD02

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  • change-person-director-company-with-change-date (2016-12-02) - CH01

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  • change-sail-address-company-with-new-address (2016-03-11) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-03-23) - AD03

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • capital-allotment-shares (2015-05-20) - SH01

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  • resolution (2015-05-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • resolution (2014-12-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • mortgage-satisfy-charge-full (2014-04-30) - MR04

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  • accounts-with-accounts-type-group (2014-11-14) - AA

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  • change-person-director-company-with-change-date (2013-11-14) - CH01

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  • accounts-with-accounts-type-small (2013-12-10) - AA

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • resolution (2012-04-03) - RESOLUTIONS

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  • capital-allotment-shares (2012-04-03) - SH01

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  • capital-allotment-shares (2012-08-03) - SH01

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  • capital-alter-shares-subdivision (2012-08-03) - SH02

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  • resolution (2012-08-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-small (2012-12-17) - AA

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  • legacy (2012-02-15) - MG01

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  • resolution (2011-10-25) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2011-09-22) - AA01

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  • resolution (2011-09-15) - RESOLUTIONS

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  • incorporation-company (2011-09-08) - NEWINC

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  • change-account-reference-date-company-current-shortened (2011-12-20) - AA01

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