SPG MEDIA EVENTS LIMITED
Overview
| Company Name | SPG MEDIA EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04050185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPG MEDIA EVENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPG MEDIA EVENTS LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPG MEDIA EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPG MEDIA GROUP LIMITED | Dec 09, 2003 | Dec 09, 2003 |
| HOSPITALMANAGEMENT.NET LIMITED | Jan 29, 2001 | Jan 29, 2001 |
| TOMORROWS DEALINGS LIMITED | Aug 09, 2000 | Aug 09, 2000 |
What are the latest accounts for SPG MEDIA EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SPG MEDIA EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Marcus as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Thomas Danson on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Pyper on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Robert Marcus as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Appiah as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert John Marcus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Appiah as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of SPG MEDIA EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 162178360001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | English | 153950570001 | |||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 153726090002 | |||||
| APPIAH, Kenneth | Secretary | 7 Steventon Road Shepherds Bush W12 0SX London | British | 91575310001 | ||||||
| MARCUS, Robert | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 150561380001 | |||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| THORNTON, Oliver Luke | Secretary | Via Gioberti 26 Valrontasca Vigliano D'Asti 14040 Italy | British | 83584850002 | ||||||
| WATSON, Derek Stephen | Secretary | 2 Pattison Road NW2 2HH London | British | 65278090001 | ||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
| APPIAH, Kenneth | Director | 7 Steventon Road Shepherds Bush W12 0SX London | England | British | 91575310001 | |||||
| BRADLEY, Stephen John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 186484450001 | |||||
| DAVIDSON, Stephen James | Director | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| HAINES, Christopher John Minton | Director | Cheshunts Boxted CO4 5SY Colchester Essex | British | 18221380001 | ||||||
| KESSELER, Simone Elizabeth | Director | 21 Hollingbourne Road SE24 9NB London | British | 73306960001 | ||||||
| MARCUS, Robert John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | 259496160001 | |||||
| NICHOLSON, Steven Peter | Director | 9 Lime Avenue Blackmore End AL4 8LQ Wheathampstead Hertfordshire | British | 94372600001 | ||||||
| SADLER, Keith John | Director | 3 Clifton High Grove Stoke Bishop BS9 1TU Bristol | England | British | 73173100007 | |||||
| WATSON, Derek Stephen | Director | 2 Pattison Road NW2 2HH London | United Kingdom | British | 65278090001 | |||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0