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SILVERGATE MEDIA LIMITED

Company number 07767497

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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)
18 May 2021 PSC05 Change of details for Silvergate Bp Bidco Limited as a person with significant control on 8 April 2021
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Apr 2021 CH01 Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021
08 Apr 2021 AD01 Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021
17 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with updates
23 Jul 2020 AD02 Register inspection address has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
22 Jul 2020 AD03 Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
22 Jul 2020 AD04 Register(s) moved to registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ
14 May 2020 TM01 Termination of appointment of Michael Charles Hopkins as a director on 21 February 2020
18 Dec 2019 AP01 Appointment of Dr Wayne Fernley Garvie as a director on 9 December 2019
18 Dec 2019 AP01 Appointment of Michael Charles Hopkins as a director on 9 December 2019
10 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
10 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
10 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
08 Oct 2019 TM01 Termination of appointment of Jeffrey Dodd Farnath as a director on 4 September 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
23 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
12 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
24 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
24 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17