SOUTHBANK MEDIA LTD

Active - Accounts Filed

General Information

NAME
SOUTHBANK MEDIA LTD

COMPANY NUMBER
07471020

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/12/2010 (13 years and 11 months old)

WEBSITE
www.southbankmedia.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHISWICK PARK, BUILDING 2,, 566 CHISWICK HIGH ROAD
LONDON
W4 5YB

TRADING ADDRESSES

Chiswick Park, Building 2,
566 Chiswick High Road
London
W4 5YB
W4 5YB

One Fleet Place
London
EC4M 7WS

Credit Risk Overview

Want to learn more about SOUTHBANK MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62.7M

20.19%

NET WORTH

£172.4M

0.66%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£172.4M

0.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCRIPPS MEDIA LUXEMBOURG S.A.R.L.	N/A	N/A
SOUTHBANK MEDIA LTD	Active - Accounts Filed	View Report
LIFESTYLE NEWCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHBANK MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHBANK MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62.7M

20.19%

NET WORTH

£172.4M

0.66%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£172.4M

0.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ULYSEES U.K. INC.	Owned: 100.00 %	Shares: 2,001,013	Price per share: £1.00	Total Value: £2,001,013.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Todd Francis Davis 31/05/2018 - Present (6 years and 5 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Roanne Lea Weekes 01/07/2018 - Present (6 years and 4 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
Joseph Gerard Necastro 15/12/2010 - 01/01/2016 (5years) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Anatolio Benedicto Cruz 15/12/2010 - 30/11/2012 (1 years and 11 months) Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
John Viterisi 15/12/2010 - 31/05/2018 (7 years and 5 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCRIPPS MEDIA LUXEMBOURG S.A.R.L.	N/A	N/A
SOUTHBANK MEDIA LTD	Active - Accounts Filed	View Report
LIFESTYLE NEWCO LIMITED	Company is dissolved	View Report
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 05/10/2018	Event: Paul Alexander Crum-Ewing (921261906) has left the board
Date: 11/07/2018	Event: Roanne Lea Weekes (924801024) has left the board
Date: 11/07/2018	Event: New Board Member Roanne Lea Weekes (919240448) Appointed
Date: 04/07/2018	Event: New Board Member Roanne Lea Weekes (924801024) Appointed
Date: 12/06/2018	Event: James Donald Samples (917178423) has left the board
Date: 11/06/2018	Event: Phillip Arnold Michael Luff (919656768) has left the board
Date: 11/06/2018	Event: John Viterisi (915639854) has left the board
Date: 11/06/2018	Event: New Board Member Todd Francis Davis (924713116) Appointed
Date: 12/04/2018	Event: Cynthia Loren Gibson (917452109) has left the board
Date: 12/04/2018	Event: Derek Chang (921261907) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Board Member Paul Alexander Crum-Ewing (921261906) Appointed
Date: 24/08/2016	Event: New Board Member Derek Chang (921261907) Appointed
Date: 23/08/2016	Event: Cynthia Loren Gibson (917424934) has left the board
Date: 23/08/2016	Event: Lori Ann Hickok (920398755) has left the board
Date: 23/08/2016	Event: New Board Member Phillip Arnold Michael Luff (919656768) Appointed
Date: 15/01/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Board Member Lori Ann Hickok (920398755) Appointed
Date: 13/01/2016	Event: Joseph Gerard Necastro (916347456) has left the board
Date: 28/10/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 08/09/2014	Event: Joseph Gerard Necastro (914711060) has left the board
Date: 08/09/2014	Event: New Board Member Joseph Gerard Necastro (916347456) Appointed
Date: 17/01/2014	Event: New Annual Return filed
Date: 21/10/2013	Event: New Board Member James Donald Samples (917178423) Appointed
Date: 21/10/2013	Event: James Donald Samples Jr. (918212307) has left the board
Date: 18/10/2013	Event: New Board Member James Donald Samples Jr. (918212307) Appointed
Date: 17/10/2013	Event: Sameer Deen (911321017) has left the board
Date: 14/10/2013	Event: New Accounts filed
Date: 26/03/2013	Event: New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed
Date: 26/03/2013	Event: SNR DENTON SECRETARIES LIMITED (916905632) has left the board
Date: 15/01/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: Cynthia Loren Gibson (917452749) has left the board

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SOUTHBANK MEDIA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.7M

£172.4M

£0

£172.4M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62.7M

£172.4M

£0

£172.4M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™