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Company Information for

SILVERHUB MEDIA LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09912428
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Silverhub Media Ltd
SILVERHUB MEDIA LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Silverhub Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERHUB MEDIA LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
UM ACTION PRESS LIMITED30/03/2016
Filing Information
Company Number 09912428
Company ID Number 09912428
Date formed 2015-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234037339  
Last Datalog update: 2020-06-07 10:37:29
Primary Source:Companies House
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Companies with same name SILVERHUB MEDIA LIMITED
The following companies were found which have the same name as SILVERHUB MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERHUB MEDIA UK LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 2003-04-16

Company Officers of SILVERHUB MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTONY CHURCHILL
 Director 2017-06-23
NICK EDWARD EVANS-LOMBE
 Director 2016-03-02
DANNY JAMES HAYWARD
 Director 2017-06-23
ADRIAN PAUL MURRELL
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES TURNER
 Director 2016-03-02 2018-03-17
ULRICH MICHEL
 Director 2015-12-11 2016-07-15
ADRIAN PAUL MURRELL
 Director 2016-03-02 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTONY CHURCHILL SPLASH NEWS AND PICTURE AGENCY LIMITED Director 2017-08-16 CURRENT 2016-09-26 In Administration/Administrative Receiver
JOHN ANTONY CHURCHILL FLYNET NEWS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Liquidation
JOHN ANTONY CHURCHILL THE FRONT ROW PARTNERSHIP LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JOHN ANTONY CHURCHILL FLYING NEWS UAV LIMITED Director 2014-11-19 CURRENT 2014-11-19 Liquidation
JOHN ANTONY CHURCHILL POVEE LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-08-23
JOHN ANTONY CHURCHILL FLYNET PICTURES UK LIMITED Director 2012-06-01 CURRENT 2011-02-02 Liquidation
JOHN ANTONY CHURCHILL MATRIXPHOTOS.COM LIMITED Director 2008-05-12 CURRENT 2008-05-12 Liquidation
NICK EDWARD EVANS-LOMBE SILVERHUB OPCO LIMITED Director 2016-06-14 CURRENT 2016-06-14 Liquidation
NICK EDWARD EVANS-LOMBE SILVERHUB MEDIA UK LIMITED Director 2016-03-18 CURRENT 2003-04-16 Liquidation
DANNY JAMES HAYWARD THE FRONT ROW PARTNERSHIP LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
ADRIAN PAUL MURRELL SILVERHUB OPCO LIMITED Director 2016-07-01 CURRENT 2016-06-14 Liquidation
ADRIAN PAUL MURRELL SILVERHUB MEDIA UK LIMITED Director 2016-03-18 CURRENT 2003-04-16 Liquidation

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
2020-05-19AM23Liquidation. Administration move to dissolve company
2020-01-11AM10Administrator's progress report
2019-07-22AM10Administrator's progress report
2019-06-04AM19liquidation-in-administration-extension-of-period
2019-01-22AM10Administrator's progress report
2018-08-31AM06Notice of deemed approval of proposals
2018-08-20AM03Statement of administrator's proposal
2018-08-15AM02Liquidation statement of affairs AM02SOA
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England
2018-06-30MR05
2018-06-29AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009644
2018-06-29AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009644
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES TURNER
2017-12-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28RES01ADOPT ARTICLES 28/07/17
2017-07-26AP01DIRECTOR APPOINTED MR ADRIAN PAUL MURRELL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 289.203
2017-07-24SH0123/06/17 STATEMENT OF CAPITAL GBP 289.203
2017-07-24SH0114/06/17 STATEMENT OF CAPITAL GBP 212.984
2017-07-24AP01DIRECTOR APPOINTED MR DANNY HAYWARD
2017-07-24AP01DIRECTOR APPOINTED MR JOHN ANTONY CHURCHILL
2017-03-07SH0115/12/16 STATEMENT OF CAPITAL GBP 202.492
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099124280001
2016-10-07SH0103/10/16 STATEMENT OF CAPITAL GBP 126.492
2016-10-04SH0127/09/16 STATEMENT OF CAPITAL GBP 123.62
2016-09-29MEM/ARTSARTICLES OF ASSOCIATION
2016-09-19SH0118/07/16 STATEMENT OF CAPITAL GBP 118.86
2016-08-17RES01ALTER ARTICLES 15/07/2016
2016-08-17SH0115/07/16 STATEMENT OF CAPITAL GBP 117.426
2016-08-12RP04SH01SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 87.629
2016-08-12ANNOTATIONClarification
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH MICHEL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURRELL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 87.269
2016-06-14SH0104/05/16 STATEMENT OF CAPITAL GBP 87.269
2016-06-14SH0104/05/16 STATEMENT OF CAPITAL GBP 87.269
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX UNITED KINGDOM
2016-04-05AP01DIRECTOR APPOINTED MR MATTHEW CHARLES TURNER
2016-04-05AP01DIRECTOR APPOINTED MR ADRIAN PAUL MURRELL
2016-04-05AP01DIRECTOR APPOINTED NICK EVANS-LOMBE
2016-03-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-03-30CERTNMCOMPANY NAME CHANGED UM ACTION PRESS LIMITED CERTIFICATE ISSUED ON 30/03/16
2016-03-14RES13SUB DIV ORD SHARE OF £1 INTO 1000 ORDINARY SHARES OF £0.001 EACH 02/03/2016
2016-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-14RES01ADOPT ARTICLES 02/03/2016
2016-03-14SH0102/03/16 STATEMENT OF CAPITAL GBP 85.03
2016-03-14SH02SUB-DIVISION 02/03/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCCERTIFICATE 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVERHUB MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-21
Fines / Sanctions
No fines or sanctions have been issued against SILVERHUB MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SILVERHUB MEDIA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SILVERHUB MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERHUB MEDIA LIMITED
Trademarks
We have not found any records of SILVERHUB MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERHUB MEDIA 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 n.e.c.) as SILVERHUB MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERHUB MEDIA 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySILVERHUB MEDIA LIMITEDEvent Date2018-06-21
In the High Court of Justice Business and Property Courts Court Number: CR-2018-4848 SILVERHUB MEDIA LIMITED (Company Number 09912428 ) Nature of Business: Activities of other holding companies not el…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERHUB MEDIA 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 SILVERHUB MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode EC4N 6EU