Menna Overview
Here’s a quick overview of SILVERGATE MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2014.
SILVERGATE MEDIA HOLDINGS LIMITED
- Company statusactive
- Company No08880268
- Age12 years 5 months Incorporated 6 February 2014
- Officers4
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
SILVERGATE MEDIA HOLDINGS LIMITED is an active company incorporated on 6 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 21 May 2021
Legacy
5 Years Ago on 21 May 2021
Legacy
5 Years Ago on 21 May 2021
Legacy
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORRESTER, Mark Roy | director | Apr 1976 | 09 Dec 2019 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 09 Dec 2019 |
| HERMANN, Michael Charles | director | Nov 1981 | 16 Mar 2020 |
| HOPGOOD, Darren Nigel | director | Dec 1977 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvergate Group Holdings Limited | 06 Apr 2016 |
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FORRESTER, Mark Roy, GARVIE, Wayne Fernley, Dr, HERMANN, Michael Charles, ALLI, Waheed, Lord, ANGUELOVA, Maria, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland, HOPKINS, Michael Charles, PARSONS, Richard John are mutual persons.
FORRESTER, Mark Roy, GARVIE, Wayne Fernley, Dr, HERMANN, Michael Charles, HOPGOOD, Darren Nigel, ALLI, Waheed, Lord, ANGUELOVA, Maria, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, HOPKINS, Michael Charles, PARSONS, Richard John are mutual persons.
FORRESTER, Mark Roy, GARVIE, Wayne Fernley, Dr, HERMANN, Michael Charles, HOPGOOD, Darren Nigel, ALLI, Waheed, Lord, ANGUELOVA, Maria, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, HOPKINS, Michael Charles, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, HOPGOOD, Darren Nigel are mutual persons.
GARVIE, Wayne Fernley, Dr, HOPGOOD, Darren Nigel are mutual persons.
GARVIE, Wayne Fernley, Dr, HOPGOOD, Darren Nigel are mutual persons.
GARVIE, Wayne Fernley, Dr, HOPGOOD, Darren Nigel, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland, HOPKINS, Michael Charles are mutual persons.
GARVIE, Wayne Fernley, Dr, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, FARNATH, Jeffrey Dodd, GUPPY, David Roland, HOPKINS, Michael Charles are mutual persons.
GARVIE, Wayne Fernley, Dr, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, FARNATH, Jeffrey Dodd, GUPPY, David Roland, HOPKINS, Michael Charles are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
HOPGOOD, Darren Nigel are mutual persons.
HOPGOOD, Darren Nigel are mutual persons.
HOPGOOD, Darren Nigel are mutual persons.
HOPGOOD, Darren Nigel are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
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GARVIE, Wayne Fernley, Dr are mutual persons.
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GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
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HOPGOOD, Darren Nigel are mutual persons.
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HOPGOOD, Darren Nigel are mutual persons.
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ALLI, Waheed, Lord are mutual persons.
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DURKAN, Mary Margaret are mutual persons.
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Here’s a quick overview of SILVERGATE MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2014.