Company number 04646331
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address THE HOLLIES, 8 BROOMVILLE AVENUE, SALE, CHESHIRE, M33 3DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of S P MEDIA (NW) LIMITED are www.spmedianw.co.uk, and www.s-p-media-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. S P Media Nw Limited is a Private Limited Company.
The company registration number is 04646331. S P Media Nw Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of S P Media Nw Limited is The Hollies 8 Broomville Avenue Sale Cheshire M33 3dd. The company`s financial liabilities are £122.75k. It is £4.4k against last year. The cash in hand is £1.42k. It is £-4.44k against last year. And the total assets are £3.14k, which is £-5.41k against last year. ROYLE, Deborah Ann is a Secretary of the company. ROYLE, Deborah Ann is a Director of the company. ROYLE, Ian Philip 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 "Advertising agencies".
s p media (nw) Key Finiance
LIABILITIES
£122.75k
+3%
CASH
£1.42k
-76%
TOTAL ASSETS
£3.14k
-64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2003
Appointed Date: 23 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mrs Deborah Ann Royle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Philip Royle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S P MEDIA (NW) LIMITED Events
14 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 12 January 2015
Statement of capital on 2015-02-16
...
... and 24 more events
02 Mar 2003
New director appointed
02 Mar 2003
Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
23 Jan 2003
Incorporation