Silence Media Limited
Company Profile
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MicroSilence Media Limited
06809632•Private Limited With Share Capital
18 Allerton Road, London, N165UJ
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Incorporated
04/02/2009
Company Age
17 years
Directors
1
Employees
1
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Silence Media Limited (06809632) is a private limited with share capital incorporated on 04/02/2009 (17 years old) and registered in london, N165UJ. The company operates under SIC code 62090 - other information technology service activities.
Now part of the canopy media family, we use personalisation to increase the relevance and performance of digital display and out-of-home campaigns
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 04/02/2009
N165UJ
1 employees
Financial Overview
Total Assets
£78.4K
Liabilities
£270.2K
Net Assets
£-191.8K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£681
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Resolution
Category:Resolution
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Capital Cancellation Shares
Category:Capital
Date:23-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2011
Resolution
Category:Resolution
Date:08-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2011
Capital Cancellation Shares
Category:Capital
Date:03-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2011
Capital Cancellation Shares
Category:Capital
Date:01-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2009
Incorporation Company
Category:Incorporation
Date:04-02-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date07/08/2024
Latest Accounts31/03/2024
Trading Addresses
1 Luke Street, London, EC2A4PX
18 Allerton Road, London, N165UJRegistered
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