This company is commonly known as Spectrum Motion Media Limited. The company was founded 14 years ago and was given the registration number 06958406. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks. This company's SIC code is 73110 - Advertising agencies.
| Name | : | SPECTRUM MOTION MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06958406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 July 2009 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA | Director | 18 February 2013 | Active |
| 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA | Director | 25 October 2011 | Active |
| 115 Elgin Crescent, London, W11 2JF | Director | 10 July 2009 | Active |
| 5 Chepping Close, Tylers Green, Penn, HP10 8JH | Director | 10 July 2009 | Active |
| The School House, 50 Brook Green, London, United Kingdom, W6 7RR | Director | 28 June 2011 | Active |
| Standard House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE | Director | 25 January 2010 | Active |
| 19, Ackmar Road, London, United Kingdom, SW6 4UP | Director | 31 August 2009 | Active |
| The School House, 50 Brook Green, London, W6 7RR | Director | 11 March 2011 | Active |
| The School House, 50 Brook Green, London, W6 7RR | Director | 11 March 2011 | Active |
| Standard House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE | Director | 25 January 2010 | Active |
| The School House, 50 Brook Green, Hammersmith, London, W6 7RR | Director | 11 March 2011 | Active |
| Mr Antony Royston Gardner-Hillamn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Address | : | 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Mr Simon Paul Thomas Mackenzie Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Officers | Change person director company with change date. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-20 | Officers | Change person director company with change date. | Download |
| 2014-03-20 | Address | Change sail address company with old address. | Download |
| 2014-03-20 | Address | Move registers to registered office company. | Download |
| 2013-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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