SPG MEDIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPG MEDIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPG MEDIA GROUP LIMITED was incorporated 47 years ago on 18/04/1977 and has the registered number: 01309004. The accounts status is FULL.
SPG MEDIA GROUP LIMITED was incorporated 47 years ago on 18/04/1977 and has the registered number: 01309004. The accounts status is FULL.
SPG MEDIA GROUP 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 | Nov 1983 | British | Director | 2017-10-23 | CURRENT |
MR GRAHAM CHARLES LILLEY | Secretary | 2015-04-28 | CURRENT | ||
MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2008-11-05 | CURRENT |
SIMON JOHN PYER | Nov 1966 | British | Director | 2008-11-05 UNTIL 2017-10-23 | RESIGNED |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | RESIGNED | |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2005-09-09 UNTIL 2008-11-05 | RESIGNED |
KEITH EDWARD TURNER | Jan 1957 | British | Director | 2001-02-01 UNTIL 2003-12-08 | RESIGNED |
MICHAEL DAVID PRESTON | Dec 1945 | British | Director | RESIGNED | |
STEVEN PETER NICHOLSON | Jun 1956 | British | Director | 2003-12-01 UNTIL 2006-10-03 | RESIGNED |
MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2010-03-29 UNTIL 2011-08-01 | RESIGNED |
MR VICTOR LAWRENCE LEWIS | Apr 1947 | British | Director | RESIGNED | |
MR DEREK STEPHEN WATSON | Oct 1949 | British | Secretary | 1997-06-13 UNTIL 2005-03-31 | RESIGNED |
CHRISTOPHER WEST STODDART | Apr 1950 | British | Director | 1999-02-02 UNTIL 2001-07-30 | 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 KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2005-09-09 UNTIL 2006-08-03 | RESIGNED |
MR ROBERT MARCUS | Secretary | 2010-03-29 UNTIL 2011-08-01 | RESIGNED | ||
MR STEPHEN JOHN BRADLEY | Secretary | 2011-08-01 UNTIL 2015-04-28 | RESIGNED | ||
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Secretary | 2006-08-03 UNTIL 2010-03-29 | RESIGNED |
CLARE ELIZABETH WHITLEY | Oct 1958 | British | Director | RESIGNED | |
MR DESMOND ROGER WINGATE HARRISON | Apr 1933 | British | Director | 1993-10-08 UNTIL 2004-03-31 | 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 | |
RICHARD PANTON CORBETT | Feb 1938 | British | Director | 1995-06-22 UNTIL 2004-07-30 | RESIGNED |
DANIEL MICHAEL COUGHLAN | Aug 1941 | British | Director | RESIGNED | |
MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 2004-03-15 UNTIL 2008-11-05 | RESIGNED |
LAURENCE SIMON GARMAN | Feb 1950 | British | Director | 1996-12-10 UNTIL 2003-09-05 | RESIGNED |
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Director | 2006-08-03 UNTIL 2010-03-29 | RESIGNED |
BRADLEY HANSON | Aug 1961 | British | Director | RESIGNED | |
CHRISTOPHER JOHN BLAKE | Mar 1960 | British | Director | 2004-12-14 UNTIL 2006-07-06 | RESIGNED |
MR ROBERT GORDON BARRY HELLER | Jun 1932 | British | Director | RESIGNED | |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2007-05-04 UNTIL 2008-11-05 | RESIGNED |
MR CHRISTOPHER JOHN MINTON HAINES | Apr 1939 | British | Director | 1996-10-01 UNTIL 2008-11-05 | RESIGNED |
SIMONE ELIZABETH KESSELER | Dec 1962 | British | Director | 1996-12-10 UNTIL 2004-03-24 | RESIGNED |
MR DEREK STEPHEN WATSON | Oct 1949 | British | Director | 1997-03-17 UNTIL 2005-04-08 | RESIGNED |
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 1996-04-01 UNTIL 2000-07-27 | RESIGNED |
MR ROBERT MICHAEL SUMMERS | May 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Progressive Capital Ltd | 2016-06-30 | London | Ownership of shares 75 to 100 percent |