Southbank Media Ltd, London

Southbank Media Ltd is a private limited company. Located at One, Fleet Place, London EC4M 7WS, the above-mentioned 13 years old firm was incorporated on 2010-12-15 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Roanne W. (appointed on 01 July 2018), Todd D. (appointed on 31 May 2018).
About
Name: Southbank Media Ltd
Number: 07471020
Incorporation date: 2010-12-15
End of financial year: 31 December
 
Address: One
Fleet Place
London
EC4M 7WS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Warner Bros. Discovery, Inc.
6 March 2018
Address 230 Park Avenue, South, New York, 20910-3354, NY 10003, United States
Legal authority Laws Of The United States
Legal form Corporation
Country registered United States
Place registered Delaware, Usa
Registration number 35-2333914
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scripps Networks Interactive, Inc.
6 April 2016 - 6 March 2018
Address 9721 Sherrill Blvd., Knoxville, Tennessee, Tennessee, Usa
Legal authority Laws Of Ohio
Legal form Us Corporation
Country registered Ohio, Usa
Place registered Ohio
Registration number 61-1551890
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Southbank Media Ltd confirmation statement filing is 2023-12-29. The last confirmation statement was sent on 2022-12-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Warner Bros. Discovery, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park Avenue, South, NY 10003 New York, 20910-3354. Scripps Networks Interactive, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sherrill Blvd., Knoxville, Tennessee.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023 | accounts
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