SILENCE MEDIA LIMITED
C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN, 27 BUSH LANE, LONDON EC4R 0AA- Active
- Private Limited Company
- Company No. 06809632
- Last Updated: 01 Mar 2024
Company Profile
SILENCE MEDIA LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in LONDON. SILENCE MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years and 19 days.
| Name | SILENCE MEDIA LIMITED |
|---|---|
| Company number | 06809632 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN 27 BUSH LANE LONDON EC4R 0AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canopy Media Management Ltd City Pavilion, Cannon Green, 27 Bush Lane, EC4R 0AA |
Dates: Saturday, February 4, 2023 - present
significant influence or control
|
| Mr Gary Lee Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oliver Edward Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SILENCE MEDIA LIMITED | 04 Feb 2009 |