Company number 03439384
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 23 COTTINGHAM WAY, THRAPSTON, NORTHANTS, NN14 4PL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Director's details changed for Mr David Michael Harmon on 19 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPOKESMEN LIMITED are www.spokesmen.co.uk, and www.spokesmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spokesmen Limited is a Private Limited Company.
The company registration number is 03439384. Spokesmen Limited has been working since 25 September 1997.
The present status of the company is Active. The registered address of Spokesmen Limited is 23 Cottingham Way Thrapston Northants Nn14 4pl. . HARMON, David Michael is a Director of the company. Secretary ROGERS, Janet has been resigned. Secretary ROSE, Leeza Jane has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ROSE, Leeza Jane has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
ROGERS, Janet
Resigned: 23 December 2013
Appointed Date: 16 September 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
ROSE, Leeza Jane
Resigned: 01 May 2006
Appointed Date: 25 September 1997
60 years old
Persons With Significant Control
Mr David Michael Harmon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SPOKESMEN LIMITED Events
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
19 Jul 2016
Director's details changed for Mr David Michael Harmon on 19 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
01 Oct 1997
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 Oct 1997
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
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01 Oct 1997
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
01 Oct 1997
£ nc 100/1000 25/09/97
25 Sep 1997
Incorporation