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Home > England & Wales Companies > SILVERGATE MEDIA DEVELOPMENTS LIMITED
Company Information for

SILVERGATE MEDIA DEVELOPMENTS LIMITED

LONDON, UNITED KINGDOM, WC2B,
Company Registration Number
08280892
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Silvergate Media Developments Ltd
SILVERGATE MEDIA DEVELOPMENTS LIMITED was founded on 2012-11-05 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
SILVERGATE MEDIA DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
SILVERGATE MEDIA HOLDINGS LIMITED05/02/2014
Filing Information
Company Number 08280892
Date formed 2012-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-05-01
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-05-21 23:41:31
Primary Source:Companies House
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Company Officers of SILVERGATE MEDIA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WAHEED ALLI
 Director 2012-11-05
WILLIAM WALDORF ASTOR
 Director 2015-04-28
JEFFREY DODD FARNATH
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROLAND GUPPY
 Director 2013-09-26 2016-11-09
MARY MARGARET DURKAN
 Director 2013-08-02 2015-03-26
DAVID DOUGLAS COLE
 Director 2012-11-05 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ALLI SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WAHEED ALLI KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WAHEED ALLI SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WAHEED ALLI HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WAHEED ALLI SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WAHEED ALLI SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WAHEED ALLI SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WAHEED ALLI HIGNELL GALLERY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
WAHEED ALLI SUNNY STYLES PRODUCTIONS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
WAHEED ALLI OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WAHEED ALLI SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
WAHEED ALLI MONKEY WTB LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI FAIRYTALE HD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
WAHEED ALLI KOOVS PLC Director 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
WAHEED ALLI SILVERGATE PPL LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE MEDIA LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI VAMPIRE SQUID PRODUCTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE INVESTMENTS LIMITED Director 2006-11-30 CURRENT 2006-10-31 Liquidation
WAHEED ALLI OLGA TV LIMITED Director 2006-01-16 CURRENT 2005-11-25 Active
WAHEED ALLI BM CREATIVE MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2005-11-25 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WILLIAM WALDORF ASTOR KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WILLIAM WALDORF ASTOR HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WILLIAM WALDORF ASTOR SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WILLIAM WALDORF ASTOR SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WILLIAM WALDORF ASTOR SUNNY STYLES PRODUCTIONS LIMITED Director 2015-04-28 CURRENT 2015-02-03 Liquidation
WILLIAM WALDORF ASTOR MONKEY WTB LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR FAIRYTALE HD LIMITED Director 2015-04-28 CURRENT 2012-11-01 Active
WILLIAM WALDORF ASTOR OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
WILLIAM WALDORF ASTOR SILVERGATE PPL LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR VAMPIRE SQUID PRODUCTIONS LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JEFFREY DODD FARNATH KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
JEFFREY DODD FARNATH SILVERGATE PPL LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH HILDA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-05-27 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA HOLDINGS LIMITED Director 2016-11-09 CURRENT 2014-02-06 Active
JEFFREY DODD FARNATH SUNNY STYLES PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2015-02-03 Liquidation
JEFFREY DODD FARNATH SILVERGATE GROUP HOLDINGS LIMITED Director 2016-11-09 CURRENT 2015-10-27 Active
JEFFREY DODD FARNATH SILVERGATE BP BIDCO LIMITED Director 2016-11-09 CURRENT 2016-04-20 Active
JEFFREY DODD FARNATH MONKEY WTB LIMITED Director 2016-11-09 CURRENT 2012-11-01 Liquidation
JEFFREY DODD FARNATH FAIRYTALE HD LIMITED Director 2016-11-09 CURRENT 2012-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-01DS01APPLICATION FOR STRIKING-OFF
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 241.77
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-11-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-11-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-11-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-10-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-10-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-10-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-10-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016
2016-11-11AP01DIRECTOR APPOINTED JEFFERY DODD FARNATH
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 241.77
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2016-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 241.77
2016-01-05SH0111/12/15 STATEMENT OF CAPITAL GBP 241.77
2016-01-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-05RES01ADOPT ARTICLES 11/12/2015
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 145.2
2015-11-06AR0105/11/15 FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 145.2
2015-05-21SH0128/04/15 STATEMENT OF CAPITAL GBP 145.20
2015-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-11AP01DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 143
2014-11-13AR0105/11/14 FULL LIST
2014-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-11-10AD02SAIL ADDRESS CREATED
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05RES15CHANGE OF NAME 05/02/2014
2014-02-05CERTNMCOMPANY NAME CHANGED SILVERGATE MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/14
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2013-12-02AR0105/11/13 FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM
2013-09-30AP01DIRECTOR APPOINTED MR DAVID ROLAND GUPPY
2013-08-02AP01DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
2013-05-28SH02SUB-DIVISION 17/05/13
2013-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-28RES01ADOPT ARTICLES 17/05/2013
2013-05-28SH0117/05/13 STATEMENT OF CAPITAL GBP 143
2013-02-11AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SILVERGATE MEDIA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERGATE MEDIA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERGATE MEDIA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of SILVERGATE MEDIA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERGATE MEDIA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SILVERGATE MEDIA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERGATE MEDIA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SILVERGATE MEDIA DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERGATE MEDIA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERGATE MEDIA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERGATE MEDIA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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