STEEL RIVER MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

STEEL RIVER MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEEL RIVER MEDIA LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07088513. The accounts status is SMALL and accounts are next due on 30/09/2024.

STEEL RIVER MEDIA LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 KINGSWAY
LONDON
WC2B 6UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERINAR LIMITED (until 27/01/2010)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP OWAIN THOMAS Jun 1961 British Director 2023-08-10 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2023-08-10 CURRENT
NAOMI HOWDEN Secretary 2023-08-10 CURRENT
MR KARL ARTIS MARSDEN Nov 1969 British Director 2018-01-25 UNTIL 2023-08-10 RESIGNED
PAUL KEMP-ROBERTSON May 1967 British Director 2009-12-01 UNTIL 2023-08-10 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-11-27 UNTIL 2009-12-01 RESIGNED
MR JOHN GORDON Sep 1952 British Director 2010-01-12 UNTIL 2019-03-27 RESIGNED
DAVID CHARLES KAY FORSTER Jun 1959 British Director 2018-06-28 UNTIL 2023-08-10 RESIGNED
CHARLES ALEXANDER MCINTYRE Nov 1968 British Director 2010-01-12 UNTIL 2018-06-28 RESIGNED
MR NEIL GARRY THOMSON May 1957 British Director 2009-12-01 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Financing Limited 2023-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Kemp-Robertson 2016-04-06 - 2023-08-10 5/1967 London   Ownership of shares 25 to 50 percent
Ibis Media Vct 1 Plc 2016-04-06 - 2021-12-16 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
STEEL_RIVER_MEDIA_LIMITED - Accounts 2023-08-08 31-12-2022 £3,097,758 equity

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ASCENTIAL AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONTAGIOUS COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
ASCENTIAL EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
ASCENTIAL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASCENTIAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WGSN GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASCENTIAL FINANCING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified