| Company Name | Silverkite Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07914221 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gary McDonagh |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 290 Park Road London N8 8JY |
| Director Name | Ms Elaine Theresa Kellman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Thomas Henry Burgess Smith |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Lawyer / Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | www.silverkite.tv |
|---|
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64 |
| Cash | £17,484 |
| Current Liabilities | £19,538 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 2 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 January 2017 | Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 18 January 2017 (1 page) |
| 26 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 January 2015 (1 page) |
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 2 May 2013 | Termination of appointment of Elaine Kellman as a director (1 page) |
| 2 May 2013 | Termination of appointment of Elaine Kellman as a director (1 page) |
| 2 May 2013 | Director's details changed for Mr Gary Mcdonagh on 18 January 2012 (2 pages) |
| 2 May 2013 | Statement of capital following an allotment of shares on 25 September 2012
|
| 2 May 2013 | Termination of appointment of Thomas Smith as a director (1 page) |
| 2 May 2013 | Director's details changed for Mr Gary Mcdonagh on 18 January 2012 (2 pages) |
| 2 May 2013 | Termination of appointment of Thomas Smith as a director (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 May 2013 | Statement of capital following an allotment of shares on 25 September 2012
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| 2 May 2013 | Statement of capital following an allotment of shares on 25 September 2012
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| 2 May 2013 | Statement of capital following an allotment of shares on 25 September 2012
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| 2 May 2013 | Statement of capital following an allotment of shares on 25 September 2012
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| 2 May 2013 | Statement of capital following an allotment of shares on 25 September 2012
|
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 22 November 2012 | Statement of capital following an allotment of shares on 25 September 2012
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| 22 November 2012 | Statement of capital following an allotment of shares on 25 September 2012
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| 22 October 2012 | Resolutions
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| 22 October 2012 | Resolutions
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| 22 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
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| 22 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
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| 22 October 2012 | Sub-division of shares on 25 September 2012 (5 pages) |
| 22 October 2012 | Resolutions
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| 22 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
| 22 October 2012 | Change of share class name or designation (2 pages) |
| 22 October 2012 | Resolutions
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| 22 October 2012 | Change of share class name or designation (2 pages) |
| 22 October 2012 | Sub-division of shares on 25 September 2012 (5 pages) |
| 22 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
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| 18 January 2012 | Incorporation
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| 18 January 2012 | Incorporation
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