Southbank Media Ltd

Company Name	Southbank Media Ltd
Directors	Todd Francis Davis and Roanne Lea Weekes
Company Status	Active
Company Number	07471020
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Todd Francis Davis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	31 May 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Evp, Sr. Tax Counsel
Country of Residence	United States
Correspondence Address	230 Park Avenue South New York Ny10003

Director Name	Ms Roanne Lea Weekes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2012(1 year, 3 months after company formation)
Appointment Duration	12 years
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Anatolio Benedicto Cruz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Sameer Deen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Joseph Gerard Necastro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr John Viterisi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Cynthia Loren Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2016)
Role	Executive Vice President, General Counsel
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Cynthia Loren Gibson
Status	Resigned
Appointed	30 November 2012(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2018)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr James Donald Samples
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2018)
Role	President, International
Country of Residence	America
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Lori Ann Hickok
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Derek Chang
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Phillip Arnold Michael Luff
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Alexander Crum-Ewing
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Canadian And British
Status	Resigned
Appointed	17 August 2016(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	travelchannel.co.uk
Email address	[email protected]
Telephone	020 75789700
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £1	Scripps Media Investments Ii 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,762,368
Cash	£11,711,537
Current Liabilities	£710,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

23 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
13 October 2020	Full accounts made up to 31 December 2019 (25 pages)
29 September 2020	Solvency Statement dated 28/09/20 (2 pages)
29 September 2020	Statement by Directors (2 pages)
29 September 2020	Statement of capital on 29 September 2020 GBP 2,001,013 (4 pages)
29 September 2020	Resolutions RES13 ‐ 28/09/2020 (1 page)
23 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
22 January 2019	Second filing of Confirmation Statement dated 15/12/2018 (5 pages)
10 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,001,013 (3 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 2,001,012 (3 pages)
18 December 2018	Solvency Statement dated 17/12/18 (3 pages)
18 December 2018	Statement by Directors (3 pages)
18 December 2018	Resolutions RES13 ‐ Reduction of share premium 17/12/2018 (1 page)
18 December 2018	Confirmation statement made on 15 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/01/2019. (5 pages)
15 November 2018	Full accounts made up to 31 December 2017 (60 pages)
3 October 2018	Termination of appointment of Paul Alexander Crum-Ewing as a director on 1 October 2018 (1 page)
2 July 2018	Appointment of Roanne Lea Weekes as a director on 1 July 2018 (2 pages)
8 June 2018	Termination of appointment of James Donald Samples as a director on 31 May 2018 (1 page)
7 June 2018	Termination of appointment of Phillip Arnold Michael Luff as a director on 31 May 2018 (1 page)
7 June 2018	Termination of appointment of John Viterisi as a director on 31 May 2018 (1 page)
7 June 2018	Appointment of Mr Todd Francis Davis as a director on 31 May 2018 (2 pages)
10 April 2018	Termination of appointment of Cynthia Loren Gibson as a secretary on 5 April 2018 (1 page)
10 April 2018	Termination of appointment of Derek Chang as a director on 5 April 2018 (1 page)
22 March 2018	Notification of Discovery, Inc. as a person with significant control on 6 March 2018 (2 pages)
22 March 2018	Cessation of Scripps Networks Interactive, Inc. as a person with significant control on 6 March 2018 (1 page)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
18 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,001,012 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,001,012 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,001,011 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,001,011 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,001,007 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,001,007 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,001,010 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,001,010 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,001,009 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,001,006 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,001,009 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,001,006 (3 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
5 December 2016	Director's details changed for Mr James Donald Samples on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr James Donald Samples on 5 December 2016 (2 pages)
22 November 2016	Second filing of a statement of capital following an allotment of shares on 24 June 2015 GBP 2,001,005.00 (7 pages)
22 November 2016	Second filing of a statement of capital following an allotment of shares on 24 June 2015 GBP 2,001,005.00 (7 pages)
18 October 2016	Full accounts made up to 31 December 2015 (18 pages)
18 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 August 2016	Director's details changed for Mr Paul Alexander Crum-Ewing on 17 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul Alexander Crum-Ewing on 17 August 2016 (2 pages)
21 August 2016	Appointment of Mr Paul Alexander Crum-Ewing as a director on 17 August 2016 (2 pages)
21 August 2016	Appointment of Mr Derek Chang as a director on 17 August 2016 (2 pages)
21 August 2016	Appointment of Mr Derek Chang as a director on 17 August 2016 (2 pages)
21 August 2016	Appointment of Mr Paul Alexander Crum-Ewing as a director on 17 August 2016 (2 pages)
19 August 2016	Termination of appointment of Lori Ann Hickok as a director on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of Cynthia Loren Gibson as a director on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of Lori Ann Hickok as a director on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of Cynthia Loren Gibson as a director on 17 August 2016 (1 page)
19 August 2016	Appointment of Mr Phillip Arnold Michael Luff as a director on 17 August 2016 (2 pages)
19 August 2016	Appointment of Mr Phillip Arnold Michael Luff as a director on 17 August 2016 (2 pages)
7 March 2016	Director's details changed for John Viterisi on 10 November 2015 (2 pages)
7 March 2016	Director's details changed for John Viterisi on 10 November 2015 (2 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,001,005 (7 pages)
11 January 2016	Director's details changed for Mr James Donald Samples on 1 October 2013 (2 pages)
11 January 2016	Appointment of Lori Ann Hickok as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Lori Ann Hickok as a director on 1 January 2016 (2 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,001,005 (7 pages)
11 January 2016	Director's details changed for Mr James Donald Samples on 1 October 2013 (2 pages)
8 January 2016	Termination of appointment of Joseph Gerard Necastro as a director on 1 January 2016 (1 page)
8 January 2016	Termination of appointment of Joseph Gerard Necastro as a director on 1 January 2016 (1 page)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/01/2015 (7 pages)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/07/2014 (7 pages)
23 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 October 2015	Second filing of AR01 previously delivered to Companies House made up to 15 December 2014 (19 pages)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/06/2015 (7 pages)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/01/2015 (7 pages)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/06/2014 (7 pages)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/06/2015 (7 pages)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/07/2014 (7 pages)
23 October 2015	Second filing of AR01 previously delivered to Companies House made up to 15 December 2014 (19 pages)
23 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/06/2014 (7 pages)
21 October 2015	Statement of capital following an allotment of shares on 3 March 2014 GBP 2,001,002 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 3 March 2014 GBP 2,001,002 (4 pages)
8 October 2015	Director's details changed for Mr James Donald Samples on 4 March 2015 (2 pages)
8 October 2015	Director's details changed for Mr James Donald Samples on 4 March 2015 (2 pages)
30 September 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,001,002 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 (6 pages)
30 September 2015	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,001,002 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 (6 pages)
15 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 2,001,002 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 2,001,002 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 (6 pages)
15 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 2,001,002 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 ANNOTATION Clarification a second filed SH01 was registered 23/10/2015 and on 22/11/2016 (6 pages)
15 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 2,001,002 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 ANNOTATION Clarification a second filed SH01 was registered 23/10/2015 and on 22/11/2016 (6 pages)
11 May 2015	Director's details changed for Cynthia Loren Gibson on 24 November 2014 (2 pages)
11 May 2015	Director's details changed for Cynthia Loren Gibson on 24 November 2014 (2 pages)
29 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,001,002 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 (6 pages)
29 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,001,002 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 2,001,002 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 (6 pages)
21 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 20,001,000 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015 (17 pages)
21 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 20,001,000 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015 (17 pages)
21 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 20,001,000 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Director's details changed for Joseph Gerard Necastro on 7 June 2014 (2 pages)
28 August 2014	Director's details changed for Joseph Gerard Necastro on 7 June 2014 (2 pages)
28 August 2014	Director's details changed for Joseph Gerard Necastro on 7 June 2014 (2 pages)
25 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 20,001,000 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 (5 pages)
25 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 20,001,000 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015 (5 pages)
25 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 20,001,000 (4 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (16 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (16 pages)
16 October 2013	Appointment of Mr James Donald Samples Jr. as a director (2 pages)
16 October 2013	Appointment of Mr James Donald Samples Jr. as a director (2 pages)
16 October 2013	Appointment of Mr James Donald Samples Jr. as a director (2 pages)
16 October 2013	Appointment of Mr James Donald Samples Jr. as a director (2 pages)
15 October 2013	Termination of appointment of Sameer Deen as a director (1 page)
15 October 2013	Termination of appointment of Sameer Deen as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
24 July 2013	Auditor's resignation (1 page)
24 July 2013	Auditor's resignation (1 page)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (16 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (16 pages)
20 December 2012	Appointment of Cynthia Loren Gibson as a director (2 pages)
20 December 2012	Appointment of Cynthia Loren Gibson as a director (2 pages)
19 December 2012	Appointment of Cynthia Loren Gibson as a secretary (1 page)
19 December 2012	Termination of appointment of Anatolio Cruz as a director (1 page)
19 December 2012	Appointment of Cynthia Loren Gibson as a secretary (1 page)
19 December 2012	Termination of appointment of Anatolio Cruz as a director (1 page)
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)
17 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,001,000 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,001,000 (4 pages)
11 May 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
11 May 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
19 April 2012	Registered office address changed from Fox Williams Llp Ten Dominion Street London EC2M 2EE United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from , Fox Williams Llp Ten Dominion Street, London, EC2M 2EE, United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from , Fox Williams Llp Ten Dominion Street, London, EC2M 2EE, United Kingdom on 19 April 2012 (1 page)
6 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for John Viterisi on 14 December 2011 (2 pages)
6 March 2012	Director's details changed for Sameer Deen on 14 December 2011 (2 pages)
6 March 2012	Director's details changed for Ant Cruz Iii on 14 December 2011 (2 pages)
6 March 2012	Director's details changed for Joseph Gerard Necastro on 14 December 2011 (2 pages)
6 March 2012	Director's details changed for Joseph Gerard Necastro on 14 December 2011 (2 pages)
6 March 2012	Director's details changed for Sameer Deen on 14 December 2011 (2 pages)
6 March 2012	Director's details changed for John Viterisi on 14 December 2011 (2 pages)
6 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Ant Cruz Iii on 14 December 2011 (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,001,000 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,001,000 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,001,000 (4 pages)
15 December 2010	Incorporation (50 pages)
15 December 2010	Incorporation (50 pages)

Southbank Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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