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Silvergate Media Limited

07767497

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 08/09/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

59113
Television programme production activities

Officers

Dr Wayne Fernley Garvie

director · Since 09/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Joseph Vincent D’Ambrosia

director · Since 22/06/2022

EVP & GM OF SILVERGATE MEDIA

AMERICAN · UNITED STATE

Also on 2 other boards

Miss Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

SOLICITOR

BRITISH · ENGLAND

Also on 4 other boards

Wayne Fernley Garvie

director · Since 09/12/2019

British · England

Joseph Vincent D’Ambrosia

director · Since 22/06/2022

American · United States

Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

British · England

Former

Mary Margaret Durkan

director · Resigned 26/03/2015

David Roland Guppy

director · Resigned 09/11/2016

Jeffrey Dodd Farnath

director · Resigned 04/09/2019

Michael Charles Hopkins

director · Resigned 21/02/2020

Waheed Alli

director · Resigned 22/06/2022

William Waldorf Astor

director · Resigned 22/06/2022

Waheed Alli

director · Resigned 04/12/2023

Jacqueline Louise Marshall

director · Resigned 16/12/2024

Persons with Significant Control

Silvergate Bp Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10135656 · Companies House · Limited By Shares

Notified 23/04/2016

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 12th Floor, Brunel Building
2026-06-14

12TH FLOOR, BRUNEL BUILDING

post town → London
2026-06-14

LONDON