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SILVERGATE MEDIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SILVERGATE MEDIA HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10202, West Washington Boulevard, Culver City, United States, 90232

Director09 December 2019Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director09 December 2019Active
Silvergate Media Inc.,, 236 West 30th Street, 4th Floor, New York, United States, NY 10001

Director16 March 2020Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director27 July 2023Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director06 February 2014Active
10202, W Washington Blvd., Culver City, United States, CA 90232

Director09 December 2019Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director21 May 2014Active
Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN

Director06 February 2014Active
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ

Director09 November 2016Active
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ

Director06 February 2014Active
10202, W Washington Blvd., Cohn Building #450, Culver City, United States, CA 90232

Director09 December 2019Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director09 December 2019Active

People with Significant Control

Silvergate Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type full.

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2024-01-09Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-27Officers

Termination director company with name termination date.

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2023-03-10Accounts

Accounts with accounts type full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-06Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-21Other

Legacy.

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2021-05-21Other

Legacy.

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2021-05-21Accounts

Legacy.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-04-28Mortgage

Mortgage satisfy charge full.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

Move registers to sail company with new address.

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2020-07-23Address

Change sail address company with old address new address.

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2020-07-22Address

Move registers to sail company with new address.

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