SPOKE (INTERACTIVE) LIMITED - COBHAM


Company Profile Company Filings

Overview

SPOKE (INTERACTIVE) LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
SPOKE (INTERACTIVE) LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SPOKE (INTERACTIVE) LIMITED - COBHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TELECOM EXPRESS LIMITED (until 08/08/2012)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK D'ESTERRE SPOONER Sep 1968 British Director 2023-12-22 CURRENT
MR DAMON JAMES RUSSELL Feb 1965 British Director CURRENT
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2010-06-11 UNTIL 2012-03-15 RESIGNED
SIMON WARD May 1964 British Director 1998-06-05 UNTIL 1999-10-12 RESIGNED
MR STEPHEN CHARLES BURDON ELLIS Jan 1938 Secretary RESIGNED
MR NICOLAS PETER KARONIAS Oct 1950 British Secretary 1992-04-01 UNTIL 1995-03-16 RESIGNED
NEIL GARETH WATSON MOREY Feb 1968 British Secretary 2001-06-04 UNTIL 2015-12-04 RESIGNED
ARTHUR THOMAS RALPH WILSON Jul 1965 British Secretary 1995-03-16 UNTIL 2001-05-18 RESIGNED
NEIL GARETH WATSON MOREY Feb 1968 British Director 2004-02-06 UNTIL 2004-08-05 RESIGNED
MR CHRISTOPHER JOHN SIMPSON Apr 1965 British Director 2004-08-06 UNTIL 2007-08-06 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director 1998-06-05 UNTIL 2004-07-28 RESIGNED
MR GEOFFREY DAVID PATERSON May 1951 British Director RESIGNED
MR KIERAN JOHN ARCHER MOULDEN Nov 1961 British Director 1998-09-24 UNTIL 2001-05-16 RESIGNED
MR DUNCAN KEITH CUNNINGHAM Oct 1959 British Director 2004-08-06 UNTIL 2023-11-15 RESIGNED
NEIL GARETH WATSON MOREY Feb 1968 British Director 2004-02-06 UNTIL 2015-12-04 RESIGNED
MR ROBERT JAMES ELLIS Sep 1960 British Director 2012-05-31 UNTIL 2023-11-13 RESIGNED
MR BARRY KEITH CLARKE Dec 1939 British Director 1998-06-05 UNTIL 2002-11-04 RESIGNED
MR PETER LEONARD CAPLAN Aug 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viveri Group Limited 2023-10-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Telecom Express Limited 2016-04-06 - 2023-10-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGPLUS WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABBOTT MEAD VICKERS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BBDO EMEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABBOTT MEAD VICKERS.BBDO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PHD MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHBURN COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CEDAR COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
CANCERBACKUP LONDON Active DORMANT 86900 - Other human health activities
DRUM OMG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CELINE GROUP HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
REDWOOD PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RHM LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
MARSH & PARSONS LIMITED LONDON Active FULL 68310 - Real estate agencies
BADGER HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BADGER BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MARSH & PARSONS (HOLDINGS) LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED ST HELIER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SPOKE_(INTERACTIVE)_LIMIT - Accounts 2023-03-31 30-06-2022 £43,829 Cash £1,181,958 equity
SPOKE_(INTERACTIVE)_LIMIT - Accounts 2022-07-01 30-06-2021 £201,247 Cash £965,071 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.P. ESTATES LIMITED COBHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B.P. ESTATES (CONTRACTORS) LIMITED COBHAM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
BARKER FAMILY GROUP LIMITED COBHAM Active DORMANT 96090 - Other service activities n.e.c.
ADVOKAT URBAN OLSON LIMITED COBHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
ARDENT MUSIC LIMITED COBHAM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ACUITY UK LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BELFIELD LAND LTD COBHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TTMM LTD COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALFAGATES SERVICES LIMITED COBHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABSOLUTE CLASSICS LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles