SPG MEDIA LIMITED - LONDON


Overview

SPG MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPG MEDIA LIMITED was incorporated 50 years ago on 08/01/1974 and has the registered number: 01155599. The accounts status is FULL.

SPG MEDIA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LILLEY Secretary 2015-04-28 CURRENT
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2008-11-05 CURRENT
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2017-10-23 CURRENT
MR STEPHEN JOHN BRADLEY Secretary 2011-08-01 UNTIL 2015-04-28 RESIGNED
MR TERENCE DEREK PULVER Mar 1947 British Director RESIGNED
NIGEL WILLIAM SMITH Sep 1945 British Director RESIGNED
MICHAEL DAVID PRESTON Dec 1945 British Director RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2008-11-05 UNTIL 2017-10-23 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2005-09-09 UNTIL 2008-11-05 RESIGNED
STEVEN PETER NICHOLSON Jun 1956 British Director 2003-12-01 UNTIL 2006-10-03 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Secretary 2006-08-29 UNTIL 2010-03-29 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2005-09-09 UNTIL 2006-08-29 RESIGNED
FRANK WILTON Dec 1964 British Director 2000-10-04 UNTIL 2003-12-08 RESIGNED
MR ROBERT MARCUS Secretary 2010-03-29 UNTIL 2011-08-01 RESIGNED
MR DEREK STEPHEN WATSON British Secretary 1997-06-13 UNTIL 2005-03-31 RESIGNED
OLIVER LUKE THORNTON Jan 1970 British Secretary 2005-03-31 UNTIL 2005-09-09 RESIGNED
NIGEL WILLIAM SMITH Sep 1945 British Secretary RESIGNED
MR VICTOR LAWRENCE LEWIS Apr 1947 British Director 1995-03-13 UNTIL 1995-08-14 RESIGNED
MS JULIE CATHERINE SARAH WEDD Mar 1958 British Director RESIGNED
LAURENCE SIMON GARMAN Feb 1950 British Director 1995-03-13 UNTIL 2003-09-05 RESIGNED
MR LIONEL HENRY WRIGHT May 1953 British Director RESIGNED
MR ROBERT JOHN MARCUS Jul 1975 British Director 2010-03-29 UNTIL 2011-08-01 RESIGNED
MR DEREK STEPHEN WATSON British Director 1997-04-14 UNTIL 2005-03-31 RESIGNED
PHILIP GERARD VANDERGUCHT May 1956 British Director 2000-10-04 UNTIL 2001-04-17 RESIGNED
MR ROBERT MICHAEL SUMMERS May 1940 British Director RESIGNED
MR CHRISTOPHER JOHN MINTON HAINES Apr 1939 British Director 1997-09-08 UNTIL 2004-02-25 RESIGNED
MR STEPHEN JOHN BRADLEY Aug 1970 British Director 2011-08-01 UNTIL 2012-02-27 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Director 2006-08-29 UNTIL 2010-03-29 RESIGNED
DANIEL MICHAEL COUGHLAN Aug 1941 British Director RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2005-03-23 UNTIL 2007-02-15 RESIGNED
SIMONE ELIZABETH KESSELER Dec 1962 British Director 1996-12-10 UNTIL 2004-03-24 RESIGNED
JOHN BRADWELL KELL Apr 1952 British Director 2005-03-21 UNTIL 2007-07-23 RESIGNED
MR ROBERT GORDON BARRY HELLER Jun 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spg Media Group Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent

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