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SPOOK MEDIA LIMITED

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

This company is commonly known as Spook Media Limited. The company was founded 23 years ago and was given the registration number 04162331. The firm's registered office is in LONDON. You can find them at Southside, 105 Victoria Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPOOK MEDIA LIMITED
Company Number:04162331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Southside, 105 Victoria Street, London, SW1E 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 11 Francis Street, London, England, SW1P 1DE

Secretary07 January 2022Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director14 July 2023Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director01 January 2014Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director01 January 2014Active
Southside, 105 Victoria Street, London, SW1E 6QT

Secretary06 July 2016Active
40 Dalmeny Avenue, London, SW16 4RT

Secretary16 February 2001Active
Garden Flat 72 Loftus Road, London, W12 7EL

Secretary05 April 2008Active
Southside, 105 Victoria Street, London, SW1E 6QT

Secretary01 July 2013Active
29 Arnold Crescent, Isleworth, TW7 7NS

Secretary05 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2001Active
16 Hartley Way, Purley, CR8 4EG

Director05 April 2008Active
30, Novello Street, London, England, SW6 4JB

Director16 February 2001Active
5 Johnson Mansions, Queens Club Gardens, London, W14 9SJ

Director05 April 2008Active
16 Kenyon Mansions, Queens Club Gardens Barons Court, London, W14 9RN

Director16 February 2001Active
103, Richmond Avenue, London, N1 0LT

Director05 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2001Active

People with Significant Control

Mr Richard Winston Edelman
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:American
Country of residence:England
Address:Francis House, 11 Francis Street, London, England, SW1P 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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)

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