Company number 04578610
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 8 THE PLAIN, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 2AG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of SPENCER MEDIA SOLUTIONS LIMITED are www.spencermediasolutions.co.uk, and www.spencer-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Chepstow Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Sea Mills Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Media Solutions Limited is a Private Limited Company.
The company registration number is 04578610. Spencer Media Solutions Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Spencer Media Solutions Limited is 8 The Plain Thornbury South Gloucestershire Bs35 2ag. The company`s financial liabilities are £3.13k. It is £-7.39k against last year. The cash in hand is £2.2k. It is £-7.39k against last year. And the total assets are £8.71k, which is £-5.25k against last year. THOM, Lorraine Frances is a Secretary of the company. THOM, James Spencer is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".
spencer media solutions Key Finiance
LIABILITIES
£3.13k
-71%
CASH
£2.2k
-78%
TOTAL ASSETS
£8.71k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mr James Spencer Thom
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Francis Thom
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPENCER MEDIA SOLUTIONS LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 27 more events
26 Nov 2002
New secretary appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
12 Nov 2002
Registered office changed on 12/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
31 Oct 2002
Incorporation