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 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
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 |