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.
Name | : | SPRING MEDIA INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | 10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Grosvenor Street, London, England, W1K 4QG | Corporate Secretary | 27 June 2017 | Active |
38 Wallingford Avenue, Wallingford Avenue, London, England, W10 6PX | Director | 04 May 2016 | Active |
670, Perugia Way, Los Angeles, Usa, 90077 | Director | 29 January 2016 | Active |
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH | Director | 29 December 2015 | Active |
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH | Director | 14 August 2018 | Active |
Nmg, 950 Third Avenue, 20th Floor, New York, United States, NY 10022 | Director | 30 December 2015 | Active |
10, Spring Place, London, England, NW5 3BH | Director | 28 March 2018 | Active |
10, Spring Place, London, United Kingdom, NW5 3BH | Director | 28 March 2018 | Active |
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH | Director | 01 October 2021 | Active |
321, Up Mountain Avenue, New Jersey, Usa, 07043 | Director | 30 December 2015 | Active |
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH | Director | 29 December 2015 | Active |
3d, Tanglin Hill, Singapore, Singapore, 248035 | Director | 30 December 2015 | Active |
10 Spring Place, Spring Place, London, United Kingdom, NW5 3BH | Director | 29 December 2015 | Active |
21, Upper Brook Street, London, England, W1K 7PY | Director | 29 January 2016 | Active |
Mr Dario Giordano Colombo | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Ms Eleonora Flammini | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Hdo Holding Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Officers | Termination director company with name termination date. | Download |
2023-10-05 | Accounts | Accounts with accounts type group. | Download |
2022-10-05 | Accounts | Accounts with accounts type group. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type group. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type group. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Officers | Termination director company with name termination date. | Download |
2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-16 | Officers | Change person director company with change date. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Officers | Termination director company with name termination date. | Download |
2019-06-11 | Accounts | Accounts with accounts type group. | Download |
2019-06-05 | Address | Move registers to sail company with new address. | Download |
2019-06-04 | Address | Change sail address company with new address. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Officers | Appoint person director company with name date. | Download |
2018-08-16 | Officers | Termination director company with name termination date. | Download |
2018-07-03 | Accounts | Accounts with accounts type group. | Download |
2018-04-12 | Officers | Appoint person director company with name date. | Download |
2018-04-12 | Officers | Appoint person director company with name date. | Download |
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