SPOILT MEDIA LIMITED
MANCHESTER

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Company number 05699266
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 5TH FLOOR, THE MARGOLIS BUILDING, 37 TURNER STREET, MANCHESTER, M4 1DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of SPOILT MEDIA LIMITED are www.spoiltmedia.co.uk, and www.spoilt-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spoilt Media Limited is a Private Limited Company. The company registration number is 05699266. Spoilt Media Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Spoilt Media Limited is 5th Floor The Margolis Building 37 Turner Street Manchester M4 1dw. . POGSON, Lynsey is a Secretary of the company. POGSON, Lynsey is a Director of the company. POGSON, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POGSON, Lynsey
Appointed Date: 06 February 2006

Director
POGSON, Lynsey
Appointed Date: 06 February 2006
51 years old

Director
POGSON, Simon
Appointed Date: 06 February 2006
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2006
Appointed Date: 06 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mrs Lynsey Pogson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Pogson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOILT MEDIA LIMITED Events

01 Mar 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

29 Jul 2015
Accounts for a dormant company made up to 28 February 2015
13 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 24 more events
11 May 2006
New secretary appointed;new director appointed
11 May 2006
New director appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
06 Feb 2006
Incorporation