SILVERGATE MEDIA HOLDINGS LIMITED

Company number 08880268

Date	Type	Description	View / Download
23 Dec 2024	AA	Full accounts made up to 31 March 2024	(28 pages)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(29 pages)
09 Jan 2024	TM01	Termination of appointment of William Waldorf Astor as a director on 31 December 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 27 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 25 July 2023	(1 page)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
16 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	(1 page)
06 May 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
14 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
21 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
18 May 2021	PSC05	Change of details for Silvergate Group Holdings Limited as a person with significant control on 8 April 2021	(2 pages)
28 Apr 2021	MR04	Satisfaction of charge 088802680002 in full	(1 page)
12 Apr 2021	CH01	Director's details changed for Mr Richard John Parsons on 8 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mark Roy Forrester on 8 April 2021	(2 pages)
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	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
08 Sep 2020	AD03	Register(s) moved to registered inspection location 12th Floor Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
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	(1 page)

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