• UK
  • SOUTHBANK MEDIA LTD - One, Fleet Place, London, EC4M 7WS, United Kingdom

Company Information

Company registration number
07471020
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Fleet Place
London
EC4M 7WS
One, Fleet Place, London, EC4M 7WS UK

Management

Managing Directors
DAVIS, Todd Francis
WEEKES, Roanne Lea
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-15
Age Of Company
2010-12-15 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
Discovery, Inc.
-
Warner Bros. Discovery, Inc.

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300T5149KEPGMTO21
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

SOUTHBANK MEDIA LTD Company Description

SOUTHBANK MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 07471020. Its current trading status is "live". It was registered 2010-12-15. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One .
More information

Get SOUTHBANK MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Southbank Media Ltd - One, Fleet Place, London, EC4M 7WS, United Kingdom

2010-12-15 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SOUTHBANK MEDIA LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-05-01) - TM02

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • change-person-director-company-with-change-date (2022-12-30) - CH01

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  • change-to-a-person-with-significant-control (2022-12-30) - PSC05

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  • confirmation-statement-with-no-updates (2022-12-30) - CS01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-updates (2021-12-29) - CS01

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  • confirmation-statement-with-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-29) - SH19

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  • legacy (2020-09-29) - CAP-SS

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  • legacy (2020-09-29) - SH20

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  • resolution (2020-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • legacy (2019-01-22) - RP04CS01

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  • capital-allotment-shares (2019-01-10) - SH01

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • cessation-of-a-person-with-significant-control (2018-03-22) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-22) - PSC02

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • accounts-with-accounts-type-full (2018-11-15) - AA

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  • resolution (2018-12-18) - RESOLUTIONS

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  • legacy (2018-12-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19

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  • legacy (2018-12-18) - SH20

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • capital-allotment-shares (2017-01-19) - SH01

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  • capital-allotment-shares (2017-04-19) - SH01

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  • capital-allotment-shares (2017-12-18) - SH01

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • appoint-person-director-company-with-name-date (2016-08-21) - AP01

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  • change-person-director-company-with-change-date (2016-08-22) - CH01

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  • second-filing-capital-allotment-shares (2016-11-22) - RP04SH01

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • change-person-director-company-with-change-date (2016-12-05) - CH01

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  • change-person-director-company-with-change-date (2016-01-11) - CH01

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • change-person-director-company-with-change-date (2016-03-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • capital-allotment-shares (2015-01-29) - SH01

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  • change-person-director-company-with-change-date (2015-05-11) - CH01

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  • capital-allotment-shares (2015-07-15) - SH01

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  • capital-allotment-shares (2015-09-30) - SH01

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  • change-person-director-company-with-change-date (2015-10-08) - CH01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • second-filing-of-form-with-form-type (2015-10-23) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-full (2015-10-23) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-23) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • capital-allotment-shares (2014-06-25) - SH01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • auditors-resignation-company (2013-07-24) - AUD

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  • change-corporate-secretary-company-with-change-date (2013-04-10) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • capital-allotment-shares (2012-01-11) - SH01

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  • change-person-director-company-with-change-date (2012-03-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01

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  • appoint-corporate-secretary-company-with-name (2012-05-11) - AP04

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  • appoint-person-secretary-company-with-name (2012-12-19) - AP03

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  • accounts-with-accounts-type-small (2012-09-18) - AA

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • capital-allotment-shares (2012-05-17) - SH01

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  • incorporation-company (2010-12-15) - NEWINC

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