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Southbank Media Ltd, EC4M 7WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHBANK MEDIA LTD

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

This company is commonly known as Southbank Media Ltd. The company was founded 13 years ago and was given the registration number 07471020. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOUTHBANK MEDIA LTD
Company Number:07471020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2010
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One, Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary01 April 2012Active
230, Park Avenue, South, New York, United States, NY10003

Director31 May 2018Active
Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB

Director01 July 2018Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Secretary30 November 2012Active
One, Fleet Place, London, EC4M 7WS

Director17 August 2016Active
One, Fleet Place, London, EC4M 7WS

Director17 August 2016Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director15 December 2010Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director15 December 2010Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director30 November 2012Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director01 January 2016Active
One, Fleet Place, London, EC4M 7WS

Director17 August 2016Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director15 December 2010Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director01 October 2013Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director15 December 2010Active

People with Significant Control

Warner Bros. Discovery, Inc.
Notified on:06 March 2018
Status:Active
Country of residence:United States
Address:230, Park Avenue, New York, United States, NY 10003
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scripps Networks Interactive, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:9721, Sherrill Blvd., Tennessee, Usa,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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