SPECTRA MEDIA LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 06447488
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address SUITE 401 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SPECTRA MEDIA LTD are www.spectramedia.co.uk, and www.spectra-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Media Ltd is a Private Limited Company. The company registration number is 06447488. Spectra Media Ltd has been working since 07 December 2007. The present status of the company is Active. The registered address of Spectra Media Ltd is Suite 401 Cumberland House 80 Scrubs Lane London Nw10 6rf. . BABAN, Saman is a Director of the company. Secretary YUSSOUF, Amid has been resigned. Secretary YUSSOUF AND CO DIRECTOR LTD has been resigned. Director YUSSOUF AND CO DIRECTOR LTD has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BABAN, Saman
Appointed Date: 08 December 2007
61 years old

Resigned Directors

Secretary
YUSSOUF, Amid
Resigned: 25 September 2014
Appointed Date: 08 December 2007

Secretary
YUSSOUF AND CO DIRECTOR LTD
Resigned: 09 January 2008
Appointed Date: 07 December 2007

Director
YUSSOUF AND CO DIRECTOR LTD
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Saman Baban
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SPECTRA MEDIA LTD Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 18 more events
17 Dec 2007
New secretary appointed
17 Dec 2007
New director appointed
17 Dec 2007
Director resigned
17 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation