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Spire Media Limited

Spire Media Limited is an active company incorporated on 26 June 2009 with the registered office located in Colchester, Essex. Spire Media Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06945730
Private limited company
Age
16 years
Incorporated 26 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Tollgate West
Stanway
Colchester
CO3 8AB
England
Same address for the past 6 years
Telephone
01480384838
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Commercial Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Isite Group Limited
Mr Mark Anthony Payne and Mrs Jacqueline Payne are mutual people.
Active
Isitetv Limited
Mr Mark Anthony Payne is a mutual person.
Active
RS Property Finance Limited
Richard Gordon Story is a mutual person.
Active
Where To Buy Limited
Mr Mark Anthony Payne is a mutual person.
Active
Isite Intelligence Limited
Mr Mark Anthony Payne is a mutual person.
Active
Set Up Management Limited
Mr Mark Anthony Payne is a mutual person.
Active
Infinity Media Limited
Mr Mark Anthony Payne is a mutual person.
Active
FDP LLP
Richard Gordon Story is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£602
Decreased by £898 (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.62M
Decreased by £11.75K (-0%)
Total Liabilities
-£2.56M
Increased by £459.93K (+22%)
Net Assets
£4.06M
Decreased by £471.68K (-10%)
Debt Ratio (%)
39%
Increased by 7% (+22%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Aug 2025
Richard Gordon Story Resigned
28 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Extended
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Richard Gordon Story Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Mark Anthony Payne Details Changed
6 Years Ago on 14 May 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Richard Gordon Story as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 23 Jun 2025
Accounts for a small company made up to 30 November 2023
Submitted on 23 Aug 2024
Appointment of Mr Richard Gordon Story as a director on 1 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 9 Jul 2024
Change of share class name or designation
Submitted on 14 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Repayment History
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