This company is commonly known as Silvergate Media Holdings Limited. The company was founded 10 years ago and was given the registration number 08880268. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SILVERGATE MEDIA HOLDINGS LIMITED |
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Company Number | : | 08880268 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10202, West Washington Boulevard, Culver City, United States, 90232 | Director | 09 December 2019 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 09 December 2019 | Active |
Silvergate Media Inc.,, 236 West 30th Street, 4th Floor, New York, United States, NY 10001 | Director | 16 March 2020 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 27 July 2023 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 06 February 2014 | Active |
10202, W Washington Blvd., Culver City, United States, CA 90232 | Director | 09 December 2019 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 21 May 2014 | Active |
Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN | Director | 06 February 2014 | Active |
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 09 November 2016 | Active |
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 06 February 2014 | Active |
10202, W Washington Blvd., Cohn Building #450, Culver City, United States, CA 90232 | Director | 09 December 2019 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 09 December 2019 | Active |
Silvergate Group Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2024-01-09 | Officers | Termination director company with name termination date. | Download |
2023-07-27 | Officers | Appoint person director company with name date. | Download |
2023-07-27 | Officers | Termination director company with name termination date. | Download |
2023-03-10 | Accounts | Accounts with accounts type full. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-05-06 | Accounts | Accounts with accounts type full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-05-21 | Other | Legacy. | Download |
2021-05-21 | Other | Legacy. | Download |
2021-05-21 | Accounts | Legacy. | Download |
2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-12 | Officers | Change person director company with change date. | Download |
2021-04-12 | Officers | Change person director company with change date. | Download |
2021-04-12 | Officers | Change person director company with change date. | Download |
2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Address | Move registers to sail company with new address. | Download |
2020-07-23 | Address | Change sail address company with old address new address. | Download |
2020-07-22 | Address | Move registers to sail company with new address. | Download |
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