SPG MEDIA GROUP LIMITED
Company is dissolved
General Information
NAME
SPG MEDIA GROUP LIMITED
COMPANY NUMBER
01309004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/1977
(47 years and 7 months old)
WEBSITE
SPGMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
03/02/2004
10/03/2009
SPG MEDIA GROUP PLC
View all previous names
LONDON
EC4Y 0AN
Telephone: 02074409310
TPS: No
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
Telephone: 409310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/07/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
Credit Risk Overview
Want to learn more about SPG MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPG MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPG MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
16/08/1992 - 24/10/1995 (3 years and 2 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
16/08/1992 - 14/08/1995 (2 years and 11 months) Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
16/08/1992 - 13/06/1997 (4 years and 9 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 6 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/07/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 29/01/2024 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 21/12/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 21/12/2023 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 26/10/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 10/08/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 10/08/2023 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 27/07/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/06/2023 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 28/03/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 05/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 25/10/2017 | Simon John Pyer (913468118) has left the board |
| 25/10/2017 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 13/09/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 08/08/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 30/04/2015 | Stephen John Bradley (916201966) has left the board |
| 30/04/2015 | New Company Secretary Graham Charles Lilley (919717480) Appointed |
| 04/09/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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