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Steel River Media Limited

Adresa
2nd Floor,
81-87 High Holborn
London
WC1V 6DF
VAT ID (DIČ) no VAT ID available
Company No. 07088513 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)58142 Publishing of consumer and business journals and periodicals
73200 Market research and public opinion polling
Company Register Statusactive
Previous Names
  • Serinar Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ascential Financing Limited Status: Active Notified: 10/08/2023 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ibis Media Vct 1 Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Companies House Number: 05660269 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kemp-Robertson, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2023 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Gradden, Amanda Jane London, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Active Notified: 10/08/2023 Role: Secretary
    Thomas, Philip Owain London, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forster, David Charles Kay Winkleigh, England Status: Ceased Notified: 28/06/2018 Ceased: 10/08/2023 Date of Birth: 06/1959 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Kemp-Robertson, Paul London, England Status: Ceased Notified: 01/12/2009 Ceased: 10/08/2023 Date of Birth: 05/1967 Occupation: Founder/brand Director Role: Director Country of Residence: England Nationality: British
    Marsden, Karl Artis London, England Status: Ceased Notified: 25/01/2018 Ceased: 10/08/2023 Date of Birth: 11/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Thomson, Neil Garry London, England Status: Ceased Notified: 01/12/2009 Ceased: 10/08/2023 Date of Birth: 05/1957 Occupation: Editorial Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Contagious Communications LTD Status: Active Notified: 06/04/2016 Companies House Number: 06183878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors