SPECTRUM MOTION MEDIA LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SPECTRUM MOTION MEDIA LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
SPECTRUM MOTION MEDIA LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958406.

SPECTRUM MOTION MEDIA LIMITED - AYLESBURY

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2018

Registered Office

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
AYLESBURY
BUCKS
HP18 0RA

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 SIMON PAUL THOMAS MACKENZIE HOLLAND May 1962 British Director 2011-10-25 CURRENT
MR ANTONY ROYSTON GARDNER-HILLMAN Oct 1956 British Director 2013-02-18 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2011-03-11 UNTIL 2011-09-28 RESIGNED
GUY EDWARD JOHN MARGETSON Oct 1964 British Director 2010-01-25 UNTIL 2012-10-17 RESIGNED
NICOLA LAMBERT Dec 1980 British Director 2011-03-11 UNTIL 2011-06-28 RESIGNED
STEPHANIE ANNE HAZELL Oct 1975 British Director 2011-03-11 UNTIL 2011-09-28 RESIGNED
MRS NICHOLA LOUISE VERONICA FIFE Mar 1961 British Director 2009-08-31 UNTIL 2010-01-25 RESIGNED
MR STEPHEN FRANCIS DUNFORD Mar 1957 British Director 2010-01-25 UNTIL 2012-10-17 RESIGNED
MR LAWRENCE CORBETT Jan 1972 British Director 2011-06-28 UNTIL 2011-09-28 RESIGNED
MICHIEL JAAP HERMAN RIJCKHOLT BAKKER Mar 1962 Dutch Director 2009-07-10 UNTIL 2009-08-31 RESIGNED
MR JEREMY ROYSTON BEARD Oct 1964 British Director 2009-07-10 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Royston Gardner-Hillamn 2016-04-06 10/1956 Aylesbury   Bucks Significant influence or control
Mr Simon Paul Thomas Mackenzie Holland 2016-04-06 5/1962 Aylesbury   Bucks Significant influence or control

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VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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SPORT GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPECTRUM MOTION MEDIA LIMITED 2019-10-01 30-12-2018 £2,319,271 equity

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