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Silverback Media Plc

Silverback Media Plc is a dissolved company incorporated on 31 March 2006 with the registered office located in London, Greater London. Silverback Media Plc was registered 19 years ago.
Status
Dissolved
Dissolved on 13 April 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05764996
Public limited company
Age
19 years
Incorporated 31 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Silverback Media Plc
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Paul Edmund Heney
Director • Secretary • General Counsel • Canadian • Lives in UK • Born in Jun 1959
Tyler Nelson
Director • Canadian • Lives in Canada • Born in Jan 1967
Macrae Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£994K
Increased by £515K (+108%)
Turnover
£9.87M
Decreased by £1.92M (-16%)
Employees
77
Increased by 19 (+33%)
Total Assets
£13.49M
Increased by £788K (+6%)
Total Liabilities
-£7.76M
Decreased by £444K (-5%)
Net Assets
£5.74M
Increased by £1.23M (+27%)
Debt Ratio (%)
57%
Decreased by 7.06% (-11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Apr 2022
Registered Address Changed
4 Years Ago on 24 Sep 2020
Insolvency Filed
8 Years Ago on 13 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
12 Years Ago on 27 Jun 2013
Registered Address Changed
14 Years Ago on 4 Jan 2011
Voluntary Liquidator Appointed
14 Years Ago on 30 Dec 2010
Declaration of Solvency
14 Years Ago on 30 Dec 2010
Michael Orr Resigned
14 Years Ago on 25 Nov 2010
Group Accounts Submitted
14 Years Ago on 20 Oct 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2022
Liquidators' statement of receipts and payments to 8 December 2020
Submitted on 3 Feb 2021
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 September 2020
Submitted on 24 Sep 2020
Liquidators' statement of receipts and payments to 8 December 2019
Submitted on 6 Feb 2020
Liquidators' statement of receipts and payments to 8 December 2018
Submitted on 21 Feb 2019
Liquidators' statement of receipts and payments to 8 December 2017
Submitted on 14 Feb 2018
Insolvency filing
Submitted on 13 Mar 2017
Liquidators' statement of receipts and payments to 8 December 2016
Submitted on 16 Feb 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Jan 2017
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Repayment History
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