Silvergate Media Alex Of Athens Limited in NORTHAMPTON - NN5 5LF

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Silvergate Media Alex Of Athens Limited NORTHAMPTON

Silvergate Media Alex Of Athens Limited was officially closed on 2023-09-12. Silvergate Media Alex Of Athens was a private limited company that was located at 100 St. James Road, Northampton, NN5 5LF. The company (officially started on 2017-12-20) was run by 2 directors.
Director Darren H. who was appointed on 25 October 2022.
Director Michael H. who was appointed on 16 March 2020.

The company was classified as "television programme production activities" (59113). As stated in the Companies House data, there was a name change on 2017-12-20 and their previous name was Alex Of Athens. The most recent confirmation statement was sent on 2022-12-19 and last time the annual accounts were sent was on 31 March 2021.

Silvergate Media Alex Of Athens Limited Address / Contact

Office Address	100 St. James Road
Town	Northampton
Post code	NN5 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11119661
Date of Incorporation	Wed, 20th Dec 2017
Date of Dissolution	Tue, 12th Sep 2023
Industry	Television programme production activities
End of financial Year	31st March
Company age	6 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 2nd Jan 2024
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Darren H.

Position: Director

Appointed: 25 October 2022

Michael H.

Position: Director

Appointed: 16 March 2020

Wayne G.

Position: Director

Appointed: 09 December 2019

Resigned: 25 October 2022

Richard P.

Position: Director

Appointed: 09 December 2019

Resigned: 25 October 2022

Michael H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2020

Maria A.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Mark F.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Jeffrey F.

Position: Director

Appointed: 20 December 2017

Resigned: 04 September 2019

Waheed A.

Position: Director

Appointed: 20 December 2017

Resigned: 23 May 2022

William A.

Position: Director

Appointed: 20 December 2017

Resigned: 22 June 2022

People with significant control

Silvergate Media Holdings Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08880268
Notified on	20 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alex Of Athens	December 20, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, September 2023	gazette	Free Download (1 page)
AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 2023-01-05 filed on: 5th, January 2023	address	Free Download
CS01	Confirmation statement with updates 2022-12-19 filed on: 20th, December 2022	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-11-29: 2.00 GBP filed on: 7th, December 2022	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2022-10-25 filed on: 26th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-25 filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-25 filed on: 26th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-22 filed on: 24th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-23 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-23 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-23 filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 14th, April 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021-12-19 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, May 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 21st, May 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, May 2021	other	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-04-08 filed on: 18th, May 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-04-08 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On 2021-04-08 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On 2021-04-08 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2021-04-08 filed on: 8th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG at an unknown date filed on: 23rd, July 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-03-16 filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-21 filed on: 14th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-19 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-12-09 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-09 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-09 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-09 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-09 filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, December 2019	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, December 2019	other	Free Download (3 pages)
TM01	Director appointment termination date: 2019-09-04 filed on: 8th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-19 filed on: 21st, December 2018	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 14th, December 2018	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, December 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-20 filed on: 20th, December 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 20th, December 2017	incorporation	Free Download (33 pages)
SH01	Statement of Capital on 2017-12-20: 1.00 GBP	capital
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 20th, December 2017	accounts	Free Download (1 page)

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