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SPG Media Limited

SPG Media Limited is a dissolved company incorporated on 8 January 1974 with the registered office located in London, City of London. SPG Media Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01155599
Private limited company
Age
51 years
Incorporated 8 January 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
Same address for the past 15 years
Telephone
02079366400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1983
Director • English • Lives in England • Born in Dec 1962
SPG Media Group Ltd
PSC
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Mutual Companies
Canadean Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Progressive Digital Media Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Internet Business Group Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata Plc
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata UK Ltd
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Progressive Content Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata Holding Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Lombard Street Research Limited
Graham Charles Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 18 Feb 2019
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Simon John Pyper Resigned
8 Years Ago on 23 Oct 2017
Mr Graham Charles Lilley Appointed
8 Years Ago on 23 Oct 2017
Full Accounts Submitted
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
Confirmation statement made on 29 April 2019 with updates
Submitted on 29 Apr 2019
Statement of capital on 29 April 2019
Submitted on 29 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Second filing of a statement of capital following an allotment of shares on 23 January 2019
Submitted on 21 Feb 2019
Application to strike the company off the register
Submitted on 18 Feb 2019
Statement by Directors
Submitted on 6 Feb 2019
Statement of capital on 6 February 2019
Submitted on 6 Feb 2019
Solvency Statement dated 01/02/19
Submitted on 6 Feb 2019
Resolutions
Submitted on 6 Feb 2019
Repayment History
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