SPRING MEDIA INVESTMENTS LIMITED
LONDON

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Company number 09931422
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 10 SPRING PLACE, SPRING PLACE, LONDON, UNITED KINGDOM, NW5 3BH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Siddharth Dinesh Mehta as a director on 29 January 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of SPRING MEDIA INVESTMENTS LIMITED are www.springmediainvestments.co.uk, and www.spring-media-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Spring Media Investments Limited is a Private Limited Company. The company registration number is 09931422. Spring Media Investments Limited has been working since 29 December 2015. The present status of the company is Active. The registered address of Spring Media Investments Limited is 10 Spring Place Spring Place London United Kingdom Nw5 3bh. . ASPINALL, Steven Andrew is a Director of the company. CAJRATI CRIVELLI MESMER NOBILI, Alessandro is a Director of the company. COSTA, Francesco is a Director of the company. FLAMMINI, Maurizio is a Director of the company. KHATTAR, Arvind is a Director of the company. KURZMAN, Cecelia is a Director of the company. LOY, Mark Nicholas is a Director of the company. MEHTA, Siddharth Dinesh is a Director of the company. UBEROI, Hank is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
ASPINALL, Steven Andrew
Appointed Date: 04 May 2016
46 years old
Director
CAJRATI CRIVELLI MESMER NOBILI, Alessandro
Appointed Date: 29 January 2016
63 years old
Director
COSTA, Francesco
Appointed Date: 29 December 2015
53 years old
Director
FLAMMINI, Maurizio
Appointed Date: 29 December 2015
76 years old
Director
KHATTAR, Arvind
Appointed Date: 30 December 2015
47 years old
Director
KURZMAN, Cecelia
Appointed Date: 30 December 2015
55 years old
Director
LOY, Mark Nicholas
Appointed Date: 29 December 2015
53 years old
Director
MEHTA, Siddharth Dinesh
Appointed Date: 29 January 2016
47 years old
Director
UBEROI, Hank
Appointed Date: 30 December 2015
64 years old

Persons With Significant Control

Mr Dario Giordano Colombo
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Eleonora Flammini
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control as a member of a firm

SPRING MEDIA INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Appointment of Mr Siddharth Dinesh Mehta as a director on 29 January 2016
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2016
Appointment of Mr Alessandro Cajrati Crivelli Mesmer Nobili as a director on 29 January 2016
04 Oct 2016
Appointment of Mr Steven Andrew Aspinall as a director on 4 May 2016
...
... and 2 more events
01 Feb 2016
Redenomination of shares. Statement of capital 30 December 2015
  • USD 0.000029
11 Jan 2016
Appointment of Mr Hank Uberoi as a director on 30 December 2015
11 Jan 2016
Appointment of Ms Cecelia Kurzman as a director on 30 December 2015
07 Jan 2016
Appointment of Mr Arvind Khattar as a director on 30 December 2015
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP .002
  • MODEL ARTICLES ‐ Model articles adopted

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