SPICERACK MEDIA LTD
BRISTOL

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Company number 07182046
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address UNIT 7.01 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ziaouddin Namooya as a director on 30 October 2015. The most likely internet sites of SPICERACK MEDIA LTD are www.spicerackmedia.co.uk, and www.spicerack-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Spicerack Media Ltd is a Private Limited Company. The company registration number is 07182046. Spicerack Media Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of Spicerack Media Ltd is Unit 7 01 Paintworks Bath Road Bristol Bs4 3eh. . BOYNTON, Justin Peter is a Director of the company. HARRISON, David is a Director of the company. Director NAMOOYA, Ziaouddin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOYNTON, Justin Peter
Appointed Date: 09 April 2015
51 years old
Director
HARRISON, David
Appointed Date: 09 March 2010
51 years old

Resigned Directors

Director
NAMOOYA, Ziaouddin
Resigned: 30 October 2015
Appointed Date: 13 February 2012
45 years old

Persons With Significant Control

Mr Justin Peter Boynton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Harrison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPICERACK MEDIA LTD Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Termination of appointment of Ziaouddin Namooya as a director on 30 October 2015
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 161.95
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
29 Nov 2011
Total exemption small company accounts made up to 31 March 2011
22 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 101
15 Jun 2011
Resolutions
  • RES13 ‐ Issue of b ord shares 01/06/2011
09 Mar 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010
Incorporation

SPICERACK MEDIA LTD Charges

12 October 2012
Rent deposit deed
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: Interest in the amount from time to time standing to the…

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