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 - 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 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

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