Steel River Media Limited

Company Name	Steel River Media Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	07088513
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)
Previous Name	Serinar Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(13 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(13 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Naomi Howden
Status	Current
Appointed	10 August 2023(13 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Paul Kemp-Robertson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 10 August 2023)
Role	Founder/Brand Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Neil Garry Thomson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 10 August 2023)
Role	Editorial Consultant
Country of Residence	England
Correspondence Address	38 Chepstow Place London W2 4TA

Director Name	Charles Alexander McIntyre
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Fouberts Place London W1F 7QH

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	45 Fouberts Place London W1F 7QH

Director Name	Mr Karl Artis Marsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 August 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr David Charles Kay Forster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 August 2023)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Ash House Iddesleigh Winkleigh EX19 8SQ

Contact

Website	contagious.com

Location

Registered Address	2nd Floor, 81-87 High Holborn London WC1V 6DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,080,258
Current Liabilities	£308,166

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (4 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
8 July 2019	Change of share class name or designation (2 pages)
8 July 2019	Particulars of variation of rights attached to shares (3 pages)
25 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share option agreement 25/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (96 pages)
24 May 2019	Director's details changed for Mr Paul Kemp-Robertson on 23 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Neil Garry Thomson on 23 May 2019 (2 pages)
28 March 2019	Termination of appointment of John Gordon as a director on 27 March 2019 (1 page)
26 March 2019	Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA to Business Design Centre Suite 238 52 Upper Street London N1 0QH on 26 March 2019 (1 page)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
3 July 2018	Appointment of Mr David Charles Kay Forster as a director on 28 June 2018 (2 pages)
3 July 2018	Termination of appointment of Charles Alexander Mcintyre as a director on 28 June 2018 (1 page)
27 February 2018	Appointment of Mr Karl Artis Marsden as a director on 25 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (7 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (7 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
16 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (15 pages)
31 January 2011	Registered office address changed from 45 Fouberts Place London W1F 7QH on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from 45 Fouberts Place London W1F 7QH on 31 January 2011 (2 pages)
27 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
27 January 2010	Appointment of John Gordon as a director (4 pages)
27 January 2010	Registered office address changed from Serinar Limited 22 Soho Square London W1D 4NS on 27 January 2010 (2 pages)
27 January 2010	Particulars of variation of rights attached to shares (3 pages)
27 January 2010	Appointment of Charles Mcintyre as a director (3 pages)
27 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 10,000.00 (4 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 12/01/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 12/01/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 January 2010	Company name changed serinar LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (3 pages)
27 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Appointment of John Gordon as a director (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 10,000.00 (4 pages)
27 January 2010	Company name changed serinar LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (3 pages)
27 January 2010	Particulars of variation of rights attached to shares (3 pages)
27 January 2010	Appointment of Charles Mcintyre as a director (3 pages)
27 January 2010	Registered office address changed from Serinar Limited 22 Soho Square London W1D 4NS on 27 January 2010 (2 pages)
14 January 2010	Appointment of Neil Thomson as a director (3 pages)
14 January 2010	Appointment of Neil Thomson as a director (3 pages)
14 January 2010	Appointment of Paul Kemp-Robertson as a director (3 pages)
14 January 2010	Appointment of Paul Kemp-Robertson as a director (3 pages)
9 December 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 December 2009 (1 page)
9 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Steel River Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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