SPOOK MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPOOK MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPOOK MEDIA LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162331. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SPOOK MEDIA LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162331. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SPOOK MEDIA LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FRANCIS HOUSE
LONDON
SW1P 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR ALLAN MALANGA | Mar 1967 | American | Director | 2014-01-01 | CURRENT |
MR RICHARD WINSTON EDELMAN | Jun 1954 | American | Director | 2014-01-01 | CURRENT |
MR NAVEEN AGARWAL | Aug 1968 | Indian | Director | 2023-07-14 | CURRENT |
MR NICK HUGHES | Secretary | 2022-01-07 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
ROBERT SIMON PHILIPS | Mar 1964 | British | Director | 2008-04-05 UNTIL 2012-12-22 | RESIGNED |
PAUL EDWARD HOOKER | Jan 1976 | British | Director | 2001-02-16 UNTIL 2006-05-31 | RESIGNED |
FABIEN FICHAUX | Jun 1968 | French | Director | 2008-04-05 UNTIL 2009-01-26 | RESIGNED |
MARCUS DAVID MORGAN DYER | Aug 1977 | British | Director | 2001-02-16 UNTIL 2013-07-26 | RESIGNED |
ISABEL CLAIRE DOBSON | Mar 1962 | British | Director | 2008-04-05 UNTIL 2023-07-14 | RESIGNED |
MRS STELLA JANE ALESBURY | Dec 1964 | British | Secretary | 2006-04-05 UNTIL 2008-04-05 | RESIGNED |
ANIL PATEL | Nov 1949 | British | Secretary | 2001-02-16 UNTIL 2006-04-04 | RESIGNED |
MR JARED WILLIAM ROBINSON | Secretary | 2013-07-01 UNTIL 2016-07-06 | RESIGNED | ||
ROBIN HENRY PAYNE | British | Secretary | 2008-04-05 UNTIL 2014-07-25 | RESIGNED | |
MRS CAROLYN FOXALL | Secretary | 2016-07-06 UNTIL 2022-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Winston Edelman | 2016-04-06 | 6/1954 | London | Ownership of shares 25 to 50 percent |