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 - LONDON

This company is listed in the following categories:
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

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