SPIRE MEDIA LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 06945730
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 . The most likely internet sites of SPIRE MEDIA LIMITED are www.spiremedia.co.uk, and www.spire-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Media Limited is a Private Limited Company. The company registration number is 06945730. Spire Media Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Spire Media Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . PAYNE, Mark Anthony is a Secretary of the company. PAYNE, Jacqueline is a Director of the company. PAYNE, Mark Anthony is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PAYNE, Mark Anthony
Appointed Date: 26 June 2009

Director
PAYNE, Jacqueline
Appointed Date: 22 November 2011
63 years old

Director
PAYNE, Mark Anthony
Appointed Date: 26 June 2009
64 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 2009
Appointed Date: 26 June 2009

Director
COWDRY, John Jeremy Arthur
Resigned: 26 June 2009
Appointed Date: 26 June 2009
81 years old

SPIRE MEDIA LIMITED Events

08 Sep 2016
Accounts for a small company made up to 30 November 2015
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1

02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

01 Jul 2015
Satisfaction of charge 1 in full
22 Jun 2015
Accounts for a small company made up to 30 November 2014
...
... and 18 more events
30 Jun 2009
Director and secretary appointed mark anthony payne
29 Jun 2009
Appointment terminated director john cowdry
29 Jun 2009
Appointment terminated secretary london law secretarial LIMITED
29 Jun 2009
Registered office changed on 29/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
26 Jun 2009
Incorporation

SPIRE MEDIA LIMITED Charges

22 May 2015
Charge code 0694 5730 0002
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…