SPG MEDIA EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

04050185

Incorporation date

08/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Application to strike the company off the register

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/02/2012

Termination of appointment of Stephen John Bradley as a director on 2012-02-27

View PDF (1 pages)

08/08/2011

Appointment of Mr Stephen John Bradley as a director

View PDF (2 pages)

07/08/2011

Termination of appointment of Robert Marcus as a director

View PDF (1 pages)

07/08/2011

Termination of appointment of Robert Marcus as a secretary

View PDF (1 pages)

07/08/2011

Appointment of Mr Stephen John Bradley as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

04/08/2011

Director's details changed for Mr Michael Thomas Danson on 2011-07-31

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Simon John Pyper on 2011-07-31

View PDF (2 pages)

06/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Appointment of Mr Robert Marcus as a secretary

View PDF (1 pages)

14/04/2010

Termination of appointment of Kenneth Appiah as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Mr Robert John Marcus as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Kenneth Appiah as a director

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

22/09/2009

Registered office changed on 23/09/2009 from 55 north wharf road london W2 1LA

View PDF (1 pages)

16/12/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

17/11/2008

Director appointed simon john pyper

View PDF (4 pages)

17/11/2008

Director appointed michael danson

View PDF (3 pages)

10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

10/11/2008

Appointment Terminated Director keith sadler

View PDF (1 pages)

03/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

10/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

06/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed;new director appointed

View PDF (8 pages)

13/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

27/09/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

09/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

30/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (3 pages)

16/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

08/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

13/07/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

24/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

28/01/2001

Certificate of change of name

View PDF (2 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (3 pages)

30/11/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

30/11/2000

Registered office changed on 01/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Stephen John	Director	01/08/2011 - 27/02/2012	49
Appiah, Kenneth	Secretary	29/08/2006 - 29/03/2010	25
Watson, Derek Stephen	Director	28/11/2000 - 31/03/2005	40
Danson, Michael Thomas	Director	05/11/2008 - Present	273
RUTLAND DIRECTORS LIMITED	Corporate Director	09/08/2000 - 28/11/2000	88

Persons with Significant Control

No PSC data available.

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Description

About SPG MEDIA EVENTS LIMITED

SPG MEDIA EVENTS LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at John Carpenter House, John Carpenter Street, London EC4Y 0AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPG MEDIA EVENTS LIMITED?

SPG MEDIA EVENTS LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 16/09/2013.

Where is SPG MEDIA EVENTS LIMITED located?

SPG MEDIA EVENTS LIMITED is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does SPG MEDIA EVENTS LIMITED do?

SPG MEDIA EVENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPG MEDIA EVENTS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.