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Spring Media Investments Limited, NW5 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPRING MEDIA INVESTMENTS LIMITED

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

This company is commonly known as Spring Media Investments Limited. The company was founded 8 years ago and was given the registration number 09931422. The firm's registered office is in LONDON. You can find them at 10 Spring Place, Spring Place, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:SPRING MEDIA INVESTMENTS LIMITED
Company Number:09931422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, London, England, W1K 4QG

Corporate Secretary27 June 2017Active
38 Wallingford Avenue, Wallingford Avenue, London, England, W10 6PX

Director04 May 2016Active
670, Perugia Way, Los Angeles, Usa, 90077

Director29 January 2016Active
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH

Director29 December 2015Active
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH

Director14 August 2018Active
Nmg, 950 Third Avenue, 20th Floor, New York, United States, NY 10022

Director30 December 2015Active
10, Spring Place, London, England, NW5 3BH

Director28 March 2018Active
10, Spring Place, London, United Kingdom, NW5 3BH

Director28 March 2018Active
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH

Director01 October 2021Active
321, Up Mountain Avenue, New Jersey, Usa, 07043

Director30 December 2015Active
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH

Director29 December 2015Active
3d, Tanglin Hill, Singapore, Singapore, 248035

Director30 December 2015Active
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH

Director29 December 2015Active
21, Upper Brook Street, London, England, W1K 7PY

Director29 January 2016Active

People with Significant Control

Mr Dario Giordano Colombo
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Swiss
Country of residence:United Kingdom
Address:10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH
Nature of control:
  • Significant influence or control as firm
Ms Eleonora Flammini
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Italian
Country of residence:United Kingdom
Address:10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH
Nature of control:
  • Significant influence or control as firm
Hdo Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2023-10-05Accounts

Accounts with accounts type group.

Download
2022-10-05Accounts

Accounts with accounts type group.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type group.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Change account reference date company previous shortened.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type group.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-16Officers

Change person director company with change date.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-06-11Accounts

Accounts with accounts type group.

Download
2019-06-05Address

Move registers to sail company with new address.

Download
2019-06-04Address

Change sail address company with new address.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Officers

Appoint person director company with name date.

Download
2018-08-16Officers

Termination director company with name termination date.

Download
2018-07-03Accounts

Accounts with accounts type group.

Download
2018-04-12Officers

Appoint person director company with name date.

Download
2018-04-12Officers

Appoint person director company with name date.

Download

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