Company number 06025384
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address THE OLD SPRATTS FACTORY UNIT 4 BLOCK B, 2 FAWE STREET, LONDON, E14 6PD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of SPRATTS MEDIA LIMITED are www.sprattsmedia.co.uk, and www.spratts-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Spratts Media Limited is a Private Limited Company.
The company registration number is 06025384. Spratts Media Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Spratts Media Limited is The Old Spratts Factory Unit 4 Block B 2 Fawe Street London E14 6pd. . CIARROCCHI, Elisabeth Anne is a Director of the company. Secretary CIARROCCHI, Elisabeth Anne has been resigned. Secretary LAWRENCE, Mary Heidi has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CIARROCCHI, Aldo has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Director
CIARROCCHI, Aldo
Resigned: 30 January 2007
Appointed Date: 12 December 2006
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Persons With Significant Control
Mrs Elisabeth Anne Ciarrocchi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRATTS MEDIA LIMITED Events
10 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 30 more events
20 Dec 2006
New director appointed
20 Dec 2006
Registered office changed on 20/12/06 from: 94, dundee wharf three colt street london E14 8AY
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
12 Dec 2006
Incorporation