Silversun Media Group Ltd

Company details

Type

Private Limited Company

Incorporated

2000-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-28 · MICRO ENTITY

Next accounts due

2026-12-28 in 200 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Morrison, James · Director appointed 2010-10-01
• Bell, Thomas · Director appointed 2010-10-01
• Tuffnell, Mark Patrick · Director appointed 2000-08-10
• Clarkson, Robin Christopher · Director appointed 2000-08-10
• Tuffnell, Jennifer · Director appointed 2012-10-11 resigned 2024-04-03
• Clarkson, Jane · Director appointed 2012-10-11 resigned 2024-03-14
• Von Gerard, David Francis Robert · Director appointed 2000-08-10 resigned 2017-05-08
• Tottingham, Stephen William · Director appointed 2015-01-07 resigned 2015-09-02
• Allin, Anthony · Director appointed 2010-10-01 resigned 2014-09-30
• Skarratt, Christopher · Director appointed 2010-10-01 resigned 2014-09-05
• Thomson, Steven · Director appointed 2010-10-01 resigned 2013-03-05
• Haydon, Clive Stuart · Director appointed 2000-08-10 resigned 2004-02-25
• Johnson, David Kenneth · Director appointed 2000-08-10 resigned 2004-02-25
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-08-10 resigned 2000-08-10

People with significant control (1)

• Nelson Pictures Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Fixed charge on non-vesting debts and floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2012-06-11 · satisfied 2016-06-08
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Deed of rental deposit Satisfied
  Held by Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
  Created 2009-08-18 · satisfied 2016-06-08
  A fixed charge with full title guarantee of the company's interest in the interest-earning account with the initial deposit of £46424.25 see image for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-02-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-27 Micro-entity accounts AA Accounts
• 2025-09-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Micro-entity accounts AA Accounts
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-03-14 Termination director company with name termination date TM01 Officers
• 2023-08-29 Total-exemption-full accounts AA Accounts
• 2023-07-26 Change registered office address company with date old address new address AD01 Address
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-13 Total-exemption-full accounts AA Accounts
• 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-15 Total-exemption-full accounts AA Accounts
• 2021-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.