SOUTHBANK MEDIA LTD
Active - Accounts Filed
General Information
NAME
SOUTHBANK MEDIA LTD
COMPANY NUMBER
07471020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2010
(14years old)
WEBSITE
www.southbankmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YB
Chiswick Park, Building 2,
566 Chiswick High Road
London
W4 5YB
W4 5YB
One Fleet Place
London
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCRIPPS MEDIA LUXEMBOURG S.A.R.L. | N/A | N/A |
| SOUTHBANK MEDIA LTD | Active - Accounts Filed | View Report |
| LIFESTYLE NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 03/05/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHBANK MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHBANK MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
15/12/2010 - 31/05/2018 (7 years and 5 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/2010 - 01/01/2016 (5years) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
15/12/2010 - 01/10/2013 (2 years and 9 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCRIPPS MEDIA LUXEMBOURG S.A.R.L. | N/A | N/A |
| SOUTHBANK MEDIA LTD | Active - Accounts Filed | View Report |
| LIFESTYLE NEWCO LIMITED | Company is dissolved | View Report |
| SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 03/05/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 05/10/2018 | Paul Alexander Crum-Ewing (921261906) has left the board |
| 11/07/2018 | Roanne Lea Weekes (924801024) has left the board |
| 11/07/2018 | New Board Member Roanne Lea Weekes (919240448) Appointed |
| 04/07/2018 | New Board Member Roanne Lea Weekes (924801024) Appointed |
| 12/06/2018 | James Donald Samples (917178423) has left the board |
| 11/06/2018 | Phillip Arnold Michael Luff (919656768) has left the board |
| 11/06/2018 | John Viterisi (915639854) has left the board |
| 11/06/2018 | New Board Member Todd Francis Davis (924713116) Appointed |
| 12/04/2018 | Cynthia Loren Gibson (917452109) has left the board |
| 12/04/2018 | Derek Chang (921261907) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Derek Chang (921261907) Appointed |
| 24/08/2016 | New Board Member Paul Alexander Crum-Ewing (921261906) Appointed |
| 23/08/2016 | Cynthia Loren Gibson (917424934) has left the board |
| 23/08/2016 | Lori Ann Hickok (920398755) has left the board |
| 23/08/2016 | New Board Member Phillip Arnold Michael Luff (919656768) Appointed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Lori Ann Hickok (920398755) Appointed |
| 13/01/2016 | Joseph Gerard Necastro (916347456) has left the board |
| 28/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/09/2014 | Joseph Gerard Necastro (914711060) has left the board |
| 08/09/2014 | New Board Member Joseph Gerard Necastro (916347456) Appointed |
| 17/01/2014 | New Annual Return filed |
| 21/10/2013 | James Donald Samples Jr. (918212307) has left the board |
| 21/10/2013 | New Board Member James Donald Samples (917178423) Appointed |
| 18/10/2013 | New Board Member James Donald Samples Jr. (918212307) Appointed |
| 17/10/2013 | Sameer Deen (911321017) has left the board |
| 14/10/2013 | New Accounts filed |
| 26/03/2013 | SNR DENTON SECRETARIES LIMITED (916905632) has left the board |
| 26/03/2013 | New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed |
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