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SPG Media Group Limited

SPG Media Group Limited is a dissolved company incorporated on 18 April 1977 with the registered office located in London, City of London. SPG Media Group Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01309004
Private limited company
Age
48 years
Incorporated 18 April 1977
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
02074409310
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
Progressive Capital 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
£11.47M
Same as previous period
Total Liabilities
-£248K
Same as previous period
Net Assets
£11.23M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 23 Apr 2019
Application To Strike Off
6 Years Ago on 16 Apr 2019
Full Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Mr Graham Charles Lilley Appointed
8 Years Ago on 23 Oct 2017
Simon John Pyer Resigned
8 Years Ago on 23 Oct 2017
Full Accounts Submitted
8 Years Ago on 8 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Jul 2017
New Charge Registered
8 Years Ago on 19 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2019
Statement of capital on 7 May 2019
Submitted on 7 May 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2019
Application to strike the company off the register
Submitted on 16 Apr 2019
Correction of allotment details of form SH01 registered on 12/03/19. Shares allotted on 13/02/19. Barcode A802EHEX
Submitted on 14 Mar 2019
Second filing of a statement of capital following an allotment of shares on 13 February 2019
Submitted on 12 Mar 2019
Statement by Directors
Submitted on 4 Mar 2019
Solvency Statement dated 28/02/19
Submitted on 4 Mar 2019
Resolutions
Submitted on 4 Mar 2019
Statement of capital following an allotment of shares on 13 February 2019
Submitted on 19 Feb 2019
Repayment History
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