Southbank Media Ltd

About

Registered Number: 07471020
Date of Incorporation: 15/12/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS

 

Based in London, Southbank Media Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Southbank Media Ltd has 10 directors listed as Weekes, Roanne Lea, Gibson, Cynthia Loren, Chang, Derek, Crum-ewing, Paul Alexander, Gibson, Cynthia Loren, Hickok, Lori Ann, Luff, Phillip Arnold Michael, Necastro, Joseph Gerard, Samples, James Donald, Viterisi, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEEKES, Roanne Lea 01 July 2018 - 1
CHANG, Derek 17 August 2016 05 April 2018 1
CRUM-EWING, Paul Alexander 17 August 2016 01 October 2018 1
GIBSON, Cynthia Loren 30 November 2012 17 August 2016 1
HICKOK, Lori Ann 01 January 2016 17 August 2016 1
LUFF, Phillip Arnold Michael 17 August 2016 31 May 2018 1
NECASTRO, Joseph Gerard 15 December 2010 01 January 2016 1
SAMPLES, James Donald 01 October 2013 31 May 2018 1
VITERISI, John 15 December 2010 31 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Cynthia Loren 30 November 2012 05 April 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 September 2020
SH19 - Statement of capital 29 September 2020
CAP-SS - N/A 29 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 September 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 10 October 2019
RP04CS01 - N/A 22 January 2019
SH01 - Return of Allotment of shares 10 January 2019
CS01 - N/A 18 December 2018
RESOLUTIONS - N/A 18 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2018
SH19 - Statement of capital 18 December 2018
CAP-SS - N/A 18 December 2018
AA - Annual Accounts 15 November 2018
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 08 June 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 10 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
PSC02 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
CS01 - N/A 21 December 2017
SH01 - Return of Allotment of shares 18 December 2017
AA - Annual Accounts 03 October 2017
SH01 - Return of Allotment of shares 19 April 2017
SH01 - Return of Allotment of shares 19 January 2017
SH01 - Return of Allotment of shares 19 January 2017
SH01 - Return of Allotment of shares 19 January 2017
SH01 - Return of Allotment of shares 19 January 2017
CS01 - N/A 22 December 2016
CH01 - Change of particulars for director 05 December 2016
RP04SH01 - N/A 22 November 2016
AA - Annual Accounts 18 October 2016
CH01 - Change of particulars for director 22 August 2016
AP01 - Appointment of director 21 August 2016
AP01 - Appointment of director 21 August 2016
TM01 - Termination of appointment of director 19 August 2016
TM01 - Termination of appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
CH01 - Change of particulars for director 07 March 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AP01 - Appointment of director 11 January 2016
TM01 - Termination of appointment of director 08 January 2016
RP04 - N/A 23 October 2015
RP04 - N/A 23 October 2015
RP04 - N/A 23 October 2015
RP04 - N/A 23 October 2015
AA - Annual Accounts 23 October 2015
RP04 - N/A 23 October 2015
SH01 - Return of Allotment of shares 21 October 2015
CH01 - Change of particulars for director 08 October 2015
SH01 - Return of Allotment of shares 30 September 2015
SH01 - Return of Allotment of shares 15 July 2015
CH01 - Change of particulars for director 11 May 2015
SH01 - Return of Allotment of shares 29 January 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 28 August 2014
SH01 - Return of Allotment of shares 25 June 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 07 October 2013
AUD - Auditor's letter of resignation 24 July 2013
CH04 - Change of particulars for corporate secretary 10 April 2013
AR01 - Annual Return 10 January 2013
AP01 - Appointment of director 20 December 2012
AP03 - Appointment of secretary 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 18 September 2012
SH01 - Return of Allotment of shares 17 May 2012
AP04 - Appointment of corporate secretary 11 May 2012
AD01 - Change of registered office address 19 April 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
SH01 - Return of Allotment of shares 11 January 2012
NEWINC - New incorporation documents 15 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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