Siberia Europe Ltd

Company Name	Siberia Europe Ltd
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	09076366
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Louise Meads
Status	Current
Appointed	18 September 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Naomi Howden
Status	Current
Appointed	20 October 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
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	02 January 2024(9 years, 6 months after company formation)
Appointment Duration	3 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 Gabriel Guralnick Karp
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	431 Bethnal Green Road Flat G London E2 0AN

Director Name	Mr Philip Gillman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 18 September 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	64 64 Allen Street Floor 2 New York 10002

Director Name	Mr Darrell Whitelaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 October 2016)
Role	President
Country of Residence	Usa/California
Correspondence Address	1051 Glacier Ave Pacifica California United States

Director Name	Ms Sarah Vick
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Whittell Gardens London SE26 4LN

Director Name	Michael Kassan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Shanny Looi
Status	Resigned
Appointed	18 September 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Sean Steven Harley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(4 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

17 March 2017	Delivered on: 21 March 2017 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (202 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
1 July 2023	Notification of Ascential Uk Holdings Limited as a person with significant control on 30 June 2023 (2 pages)
1 July 2023	Cessation of Spotlight by Ascential Limited as a person with significant control on 30 June 2023 (1 page)
17 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (189 pages)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
28 June 2022	Change of details for Spotlight by Ascential Limited as a person with significant control on 28 June 2022 (2 pages)
16 June 2022	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP England to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page)
12 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
1 November 2021	Full accounts made up to 31 December 2020 (23 pages)
1 November 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
31 March 2021	Change of details for Medialink Europe Limited as a person with significant control on 6 May 2020 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
21 December 2020	Full accounts made up to 31 December 2019 (21 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
7 October 2019	Termination of appointment of Sean Steven Harley as a director on 1 October 2019 (1 page)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
8 February 2019	Termination of appointment of Michael Kassan as a director on 4 February 2019 (1 page)
8 February 2019	Appointment of Sean Steven Harley as a director on 4 February 2019 (2 pages)
1 November 2018	Full accounts made up to 31 December 2017 (22 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
5 February 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
16 October 2017	Satisfaction of charge 090763660001 in full (1 page)
16 October 2017	Satisfaction of charge 090763660001 in full (1 page)
12 October 2017	Appointment of Michael Kassan as a director on 18 September 2017 (2 pages)
12 October 2017	Appointment of Michael Kassan as a director on 18 September 2017 (2 pages)
11 October 2017	Termination of appointment of Philip Gillman as a director on 18 September 2017 (1 page)
11 October 2017	Termination of appointment of Philip Gillman as a director on 18 September 2017 (1 page)
10 October 2017	Cessation of Siberia Holdings Inc as a person with significant control on 18 September 2017 (1 page)
10 October 2017	Registered office address changed from 120 High Road London N2 9ED England to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 10 October 2017 (1 page)
10 October 2017	Cessation of Siberia Holdings Inc as a person with significant control on 18 September 2017 (1 page)
10 October 2017	Appointment of Shanny Looi as a secretary on 18 September 2017 (2 pages)
10 October 2017	Appointment of Louise Meads as a secretary on 18 September 2017 (2 pages)
10 October 2017	Appointment of Louise Meads as a secretary on 18 September 2017 (2 pages)
10 October 2017	Appointment of Shanny Looi as a secretary on 18 September 2017 (2 pages)
10 October 2017	Notification of Medialink Europe Limited as a person with significant control on 18 September 2017 (2 pages)
10 October 2017	Appointment of Ms Amanda Jane Gradden as a director on 18 September 2017 (2 pages)
10 October 2017	Appointment of Mr Duncan Anthony Painter as a director on 18 September 2017 (2 pages)
10 October 2017	Appointment of Mr Duncan Anthony Painter as a director on 18 September 2017 (2 pages)
10 October 2017	Registered office address changed from 120 High Road London N2 9ED England to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 10 October 2017 (1 page)
10 October 2017	Appointment of Ms Amanda Jane Gradden as a director on 18 September 2017 (2 pages)
10 October 2017	Notification of Medialink Europe Limited as a person with significant control on 18 September 2017 (2 pages)
2 October 2017	Termination of appointment of Sarah Vick as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Sarah Vick as a director on 30 September 2017 (1 page)
7 September 2017	Registered office address changed from C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to 120 High Road London N2 9ED on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to 120 High Road London N2 9ED on 7 September 2017 (1 page)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Registration of charge 090763660001, created on 17 March 2017 (34 pages)
21 March 2017	Registration of charge 090763660001, created on 17 March 2017 (34 pages)
20 December 2016	Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to C/O Sarah Vick 124a Aldersgate St 124a Aldersgate St London EC1A 4JQ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ England to C/O Sarah Vick 124a Aldersgate Street London EC1A 4JQ on 20 December 2016 (1 page)
10 October 2016	Appointment of Mrs Sarah Vick as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Sarah Vick as a director on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Gabriel Guralnick Karp as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Gabriel Guralnick Karp as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Darrell Whitelaw as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Darrell Whitelaw as a director on 10 October 2016 (1 page)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP .05 (7 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP .05 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .05 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .05 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .05 (5 pages)
11 November 2014	Appointment of Mr Darrell Whitelaw as a director on 2 October 2014 (2 pages)
11 November 2014	Appointment of Mr Darrell Whitelaw as a director on 2 October 2014 (2 pages)
11 November 2014	Appointment of Mr Darrell Whitelaw as a director on 2 October 2014 (2 pages)
30 September 2014	Appointment of Mr Philip Gillman as a director on 22 September 2014 (2 pages)
30 September 2014	Appointment of Mr Philip Gillman as a director on 22 September 2014 (2 pages)
10 September 2014	Registered office address changed from 77 East Road Floor 1 London N1 6AH United Kingdom to 86-90 Paul Street 4Th Floor London EC2A 4NE on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 77 East Road Floor 1 London N1 6AH United Kingdom to 86-90 Paul Street 4Th Floor London EC2A 4NE on 10 September 2014 (1 page)
5 September 2014	Director's details changed for Gabriel Guralnick Karp on 4 September 2014 (2 pages)
5 September 2014	Director's details changed for Gabriel Guralnick Karp on 4 September 2014 (2 pages)
5 September 2014	Director's details changed for Gabriel Guralnick Karp on 4 September 2014 (2 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP .05 (46 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP .05 (46 pages)

Siberia Europe Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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