Silvergate Media Holdings Limited
Company Profile
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MicroSilvergate Media Holdings Limited
08880268•Private Limited With Share Capital
12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG
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Incorporated
06/02/2014
Company Age
12 years
Directors
4
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Silvergate Media Holdings Limited (08880268) is a private limited with share capital incorporated on 06/02/2014 (12 years old) and registered in london, W21DG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/02/2014
W21DG
5 employees
Financial Overview
Total Assets
£23.21M
Liabilities
£18.13M
Net Assets
£5.08M
Turnover
£1.63M
Cash
£4.43M
Key Metrics
5
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Accounts
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2019
Legacy
Category:Accounts
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2018
Legacy
Category:Accounts
Date:23-11-2018
Legacy
Category:Other
Date:23-11-2018
Legacy
Category:Other
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2017
Legacy
Category:Accounts
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Legacy
Category:Other
Date:24-10-2017
Legacy
Category:Other
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Sail Address Company With New Address
Category:Address
Date:15-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Resolution
Category:Resolution
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Incorporation Company
Category:Incorporation
Date:06-02-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
12Th Floor, Brunel Building, 2 Canalside Walk, London, W2 1Dg, W21DGRegistered
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