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SILVERGATE MEDIA SDMC LIMITED

Company number 11119634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 5 January 2023	View PDF Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 25 October 2022	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 25 October 2022	View PDF Termination of appointment of Wayne Fernley Garvie as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Richard John Parsons as a director on 25 October 2022	View PDF Termination of appointment of Richard John Parsons as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	View PDF Termination of appointment of William Waldorf Astor as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	View PDF Termination of appointment of Waheed Alli as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	View PDF Termination of appointment of Mark Roy Forrester as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	View PDF Termination of appointment of Maria Anguelova as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
31 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 41 pages (41 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 2 pages (2 pages)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC05	Change of details for Silvergate Media Holdings Limited as a person with significant control on 8 April 2021	View PDF Change of details for Silvergate Media Holdings Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Richard John Parsons on 8 April 2021	View PDF Director's details changed for Mr Richard John Parsons on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021	View PDF Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mark Roy Forrester on 8 April 2021	View PDF Director's details changed for Mark Roy Forrester on 8 April 2021 - link opens in a new window - 2 pages (2 pages)

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