SILVERGATE MEDIA LIMITED

Company number 07767497

Date	Type	Description	View / Download
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(6 pages)
02 Dec 2016	CH01	Director's details changed for Jeffery Dodd Farnath on 9 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Jeffery Dodd Farnath as a director on 9 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David Roland Guppy as a director on 9 November 2016	(1 page)
03 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
04 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(9 pages)
04 Jul 2016	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016	(1 page)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
11 Mar 2016	AD02	Register inspection address has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ England to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
11 Mar 2016	AD02	Register inspection address has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
28 Oct 2015	CH01	Director's details changed for Viscount William Waldorf Astor on 27 October 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 241.77	(6 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 241.77	(7 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Mar 2015	TM01	Termination of appointment of Mary Margaret Durkan as a director on 26 March 2015	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
03 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 239.56	(6 pages)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
05 Dec 2013	TM01	Termination of appointment of David Cole as a director	(1 page)
14 Nov 2013	CH01	Director's details changed for Lord Waheed Alli on 14 November 2013	(2 pages)
09 Oct 2013	AD01	Registered office address changed from C/O Waheed Alli/David Cole Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 9 October 2013	(1 page)

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