SPIRAL MEDIA LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3QX

Company number 06802722
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address 1ST FLOOR LANGTON HOUSE STATION ROAD, NORTH HYKEHAM, LINCOLN, ENGLAND, LN6 3QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Rupert William Byers as a director on 10 January 2017; Registered office address changed from The Thinktank Ruston Way Lincoln LN6 7BT to 1st Floor Langton House Station Road North Hykeham Lincoln LN6 3QX on 17 August 2016. The most likely internet sites of SPIRAL MEDIA LIMITED are www.spiralmedia.co.uk, and www.spiral-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Spiral Media Limited is a Private Limited Company. The company registration number is 06802722. Spiral Media Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Spiral Media Limited is 1st Floor Langton House Station Road North Hykeham Lincoln England Ln6 3qx. . KELSEY, Philip is a Director of the company. RUSSELL, Matthew David is a Director of the company. Secretary JONES, Michael Brian has been resigned. Director BYERS, Rupert William has been resigned. Director JONES, Michael Brian has been resigned. Director KOLB, Alexandr has been resigned. Director SCUDAMORE, Miles Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KELSEY, Philip
Appointed Date: 08 December 2010
40 years old
Director
RUSSELL, Matthew David
Appointed Date: 27 January 2009
40 years old

Resigned Directors

Secretary
JONES, Michael Brian
Resigned: 08 December 2010
Appointed Date: 27 January 2009
Director
BYERS, Rupert William
Resigned: 10 January 2017
Appointed Date: 01 February 2014
37 years old
Director
JONES, Michael Brian
Resigned: 10 October 2009
Appointed Date: 27 January 2009
40 years old
Director
KOLB, Alexandr
Resigned: 07 September 2011
Appointed Date: 07 September 2011
45 years old
Director
SCUDAMORE, Miles Ian
Resigned: 01 February 2014
Appointed Date: 27 January 2009
46 years old

Persons With Significant Control

Mr Philip Kelsey
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Russell
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRAL MEDIA LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Feb 2017
Termination of appointment of Rupert William Byers as a director on 10 January 2017
17 Aug 2016
Registered office address changed from The Thinktank Ruston Way Lincoln LN6 7BT to 1st Floor Langton House Station Road North Hykeham Lincoln LN6 3QX on 17 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 28 more events
13 Aug 2010
Registered office address changed from Unit K Peregrine Mews Dowding Road Lincoln LN3 4PH United Kingdom on 13 August 2010
16 Apr 2010
Annual return made up to 27 January 2010 with full list of shareholders
16 Apr 2010
Director's details changed for Mr Miles Scubamore on 1 January 2010
16 Apr 2010
Director's details changed for Mr Matthew David Russell on 1 January 2010
27 Jan 2009
Incorporation

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