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STEEL RIVER MEDIA LIMITED

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

This company is commonly known as Steel River Media Limited. The company was founded 14 years ago and was given the registration number 07088513. The firm's registered office is in LONDON. You can find them at Business Design Centre Suite 238, 52 Upper Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:STEEL RIVER MEDIA LIMITED
Company Number:07088513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Business Design Centre Suite 238, 52 Upper Street, London, England, N1 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor,, 81-87 High Holborn, London, England, WC1V 6DF

Secretary10 August 2023Active
2nd Floor,, 81-87 High Holborn, London, England, WC1V 6DF

Director10 August 2023Active
2nd Floor,, 81-87 High Holborn, London, England, WC1V 6DF

Director10 August 2023Active
Ash House, Iddesleigh, Winkleigh, England, EX19 8SQ

Director28 June 2018Active
45, Fouberts Place, London, W1F 7QH

Director12 January 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director27 November 2009Active
7, Bell Yard, London, England, WC2A 2JR

Director01 December 2009Active
7, Bell Yard, London, England, WC2A 2JR

Director25 January 2018Active
45, Fouberts Place, London, W1F 7QH

Director12 January 2010Active
38, Chepstow Place, London, England, W2 4TA

Director01 December 2009Active

People with Significant Control

Ascential Financing Limited
Notified on:10 August 2023
Status:Active
Country of residence:England
Address:2nd Floor, 81-87, High Holborn, London, England, WC1V 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Kemp-Robertson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:33, Kingsway, London, England, WC2B 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ibis Media Vct 1 Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-03-26Address

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

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2023-10-03Annual return

Second filing of annual return with made up date.

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2023-10-03Annual return

Second filing of annual return with made up date.

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2023-10-03Annual return

Second filing of annual return with made up date.

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2023-10-03Annual return

Second filing of annual return with made up date.

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2023-10-03Annual return

Second filing of annual return with made up date.

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2023-10-03Annual return

Second filing of annual return with made up date.

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2023-08-29Capital

Capital variation of rights attached to shares.

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2023-08-29Capital

Capital name of class of shares.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-29Resolution

Resolution.

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2023-08-29Resolution

Resolution.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Address

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

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2023-08-22Officers

Appoint person secretary company with name date.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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