SM

SILVERGATE MEDIA DEVELOPMENTS LIMITED

Dissolved

Company number 08280892

London, United Kingdom · Incorporated 5 November 2012

Fourth Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2015

Company history

Previous company names

SILVERGATE MEDIA HOLDINGS LIMITED · 5 November 2012 – 5 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Silvergate Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
11 December 2015
Shares allotted · 0 shares allotted
—
28 April 2015
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 May 2018 View
Gazette Notice Voluntary
Gazette
13 February 2018 View
Dissolution Application Strike Off Company
Dissolution
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2017 View
Legacy
Accounts
8 November 2017 View
Legacy
Other
8 November 2017 View
Legacy
Other
8 November 2017 View
Legacy
Other
24 October 2017 View
Legacy
Other
24 October 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Accounts With Accounts Type Small
Accounts
6 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Resolution
Resolution
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Move Registers To Sail Company With New Address
Address
11 November 2014 View
Change Sail Address Company With New Address
Address
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Certificate Change Of Name Company
Change Of Name
5 February 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Capital Alter Shares Subdivision
Capital
28 May 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2013 View
Incorporation Company
Incorporation
5 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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