Southbank Media Ltd

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southbank media ltd
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Large Enterprise

Southbank Media Ltd

07471020•Private Limited With Share Capital

Chiswick Park, Building 2,, 566 Chiswick High Road, London, W45YB
07526929881

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Incorporated

15/12/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Southbank Media Ltd (07471020) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in london, W45YB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Providing affordable media and events management to over 50 clients worldwide. we at south bank media feel it a priority that business should be on a personal level, to ensure that we deliver what our clients wants, because our aftercare support isn't there for mistakes or incompetencies.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/12/2010
W45YB

Financial Overview

Total Assets

£53.87M

Liabilities

£444.9K

Net Assets

£53.43M

Est. Turnover

£6.38M

AI Estimated
Unreported
Cash

£2.99M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
roanne lea weekes
director
T
todd francis davis
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2020
Legacy
Category:Insolvency
Date:29-09-2020
Legacy
Category:Capital
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Legacy
Category:Miscellaneous
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Auditors Resignation Company
Category:Auditors
Date:24-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/02/2026
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park, Building 2,, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
One Fleet Place, London, EC4M7WS

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Contact

07526929881
Chiswick Park, Building 2,, 566 Chiswick High Road, London, W45YB