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SILVERHUB MEDIA UK LIMITED

Company number 04736337

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2016	TM01	Termination of appointment of Sandra Norma Davidson as a director on 18 March 2016	View PDF Termination of appointment of Sandra Norma Davidson as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM02	Termination of appointment of Joanne Nicole Davidson as a secretary on 18 March 2016	View PDF Termination of appointment of Joanne Nicole Davidson as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Alan Davidson as a director on 18 March 2016	View PDF Termination of appointment of Alan Davidson as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Adrian Paul Murrell as a director on 18 March 2016	View PDF Appointment of Mr Adrian Paul Murrell as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr Nicholas Edward Evans-Lombe as a director on 18 March 2016	View PDF Appointment of Mr Nicholas Edward Evans-Lombe as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH03	Secretary's details changed for Joanne Nicole Davidson on 26 September 2015	View PDF Secretary's details changed for Joanne Nicole Davidson on 26 September 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 150	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 150 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2016.	View PDF Statement of capital following an allotment of shares on 20 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2016. - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AD01	Registered office address changed from 16 Crescent Road Crescent Road London N22 7RS United Kingdom on 6 January 2014	View PDF Registered office address changed from 16 Crescent Road Crescent Road London N22 7RS United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 16 April 2013	View PDF Annual return made up to 16 April 2013 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AD01	Registered office address changed from 16 Crescent Road London N22 7RS on 17 April 2013	View PDF Registered office address changed from 16 Crescent Road London N22 7RS on 17 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	CH03	Secretary's details changed for Joanne Nicole Davidson on 16 April 2013	View PDF Secretary's details changed for Joanne Nicole Davidson on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	CH01	Director's details changed for Sandra Norma Davidson on 30 August 2012	View PDF Director's details changed for Sandra Norma Davidson on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Alan Davidson on 30 August 2012	View PDF Director's details changed for Alan Davidson on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	CH03	Secretary's details changed for Joanne Nicole Davidson on 16 April 2012	View PDF Secretary's details changed for Joanne Nicole Davidson on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	CH03	Secretary's details changed for Joanne Nicole Davidson on 15 April 2011	View PDF Secretary's details changed for Joanne Nicole Davidson on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)

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