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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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-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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2010
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incorporation-company (2010-12-15) - NEWINC