SPOOK MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 04162331
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016. The most likely internet sites of SPOOK MEDIA LIMITED are www.spookmedia.co.uk, and www.spook-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spook Media Limited is a Private Limited Company. The company registration number is 04162331. Spook Media Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Spook Media Limited is Southside 105 Victoria Street London Sw1e 6qt. . FOXALL, Carolyn is a Secretary of the company. DOBSON, Isabel Claire is a Director of the company. EDELMAN, Richard Winston is a Director of the company. MALANGA, Victor Allan is a Director of the company. Secretary PATEL, Anil has been resigned. Secretary PAYNE, Robin Henry has been resigned. Secretary ROBINSON, Jared William has been resigned. Secretary ROSE, Stella Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DYER, Marcus David Morgan has been resigned. Director FICHAUX, Fabien has been resigned. Director HOOKER, Paul Edward has been resigned. Director PHILIPS, Robert Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOXALL, Carolyn
Appointed Date: 06 July 2016
Director
DOBSON, Isabel Claire
Appointed Date: 05 April 2008
63 years old
Director
EDELMAN, Richard Winston
Appointed Date: 01 January 2014
71 years old
Director
MALANGA, Victor Allan
Appointed Date: 01 January 2014
58 years old

Resigned Directors

Secretary
PATEL, Anil
Resigned: 04 April 2006
Appointed Date: 16 February 2001
Secretary
PAYNE, Robin Henry
Resigned: 25 July 2014
Appointed Date: 05 April 2008
Secretary
ROBINSON, Jared William
Resigned: 06 July 2016
Appointed Date: 01 July 2013
Secretary
ROSE, Stella Jane
Resigned: 05 April 2008
Appointed Date: 05 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
DYER, Marcus David Morgan
Resigned: 26 July 2013
Appointed Date: 16 February 2001
48 years old
Director
FICHAUX, Fabien
Resigned: 26 January 2009
Appointed Date: 05 April 2008
57 years old
Director
HOOKER, Paul Edward
Resigned: 31 May 2006
Appointed Date: 16 February 2001
49 years old
Director
PHILIPS, Robert Simon
Resigned: 22 December 2012
Appointed Date: 05 April 2008
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Richard Winston Edelman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOOK MEDIA LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Jul 2016
Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016
06 Jul 2016
Termination of appointment of Jared William Robinson as a secretary on 6 July 2016
26 Jun 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 50 more events
26 Feb 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
New secretary appointed
26 Feb 2001
Director resigned
16 Feb 2001
Incorporation

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