UKBizDB.co.uk

SPECTRA MEDIA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectra Media Group Ltd. The company was founded 5 years ago and was given the registration number 11668950. The firm's registered office is in CHESTER. You can find them at 14 Kilmorey Park, , Chester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SPECTRA MEDIA GROUP LTD
Company Number:11668950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:14 Kilmorey Park, Chester, England, CH2 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens House, Queens Road, Chester, England, CH1 3BQ

Director09 November 2018Active
Queens House, Queens Road, Chester, England, CH1 3BQ

Director09 November 2018Active

People with Significant Control

Mr John Andrew Eric Wylde
Notified on:09 November 2018
Status:Active
Date of birth:October 1996
Nationality:English
Country of residence:England
Address:Queens House, Queens Road, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Luke Spridgeon
Notified on:09 November 2018
Status:Active
Date of birth:June 1997
Nationality:English
Country of residence:England
Address:Queens House, Queens Road, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Address

Change registered office address company with date old address new address.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Address

Change registered office address company with date old address new address.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Address

Change registered office address company with date old address new address.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Address

Change registered office address company with date old address new address.

Download
2018-11-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.