Steel River Media Limited

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Steel River Media Limited

07088513•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
Website

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Incorporated

27/11/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Steel River Media Limited (07088513) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in london, SW1P1WG. The company operates under SIC code 58142 and is classified as Micro.

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 27/11/2009
SW1P1WG

Financial Overview

Total Assets

£2.00M

Liabilities

£236.0K

Net Assets

£1.76M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
N
nicholas michael perkins
director
S
simon robert bane
director
O
owen richard o'hagan
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2010
Change Of Name Notice
Category:Change Of Name
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2010
Capital Allotment Shares
Category:Capital
Date:27-01-2010
Resolution
Category:Resolution
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

contagious.com
5 Howick Place, London, SW1P1WG