Spectrum Motion Media Ltd was established in 2009, it's status is listed as "Active". The company has 4 directors listed. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORBETT, Lawrence | 28 June 2011 | 28 September 2011 | 1 |
FIFE, Nichola Louise Veronica | 31 August 2009 | 25 January 2010 | 1 |
LAMBERT, Nicola | 11 March 2011 | 28 June 2011 | 1 |
MARGETSON, Guy Edward John | 25 January 2010 | 17 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 21 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 05 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
CS01 - N/A | 30 September 2016 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 09 September 2015 | |
CH01 - Change of particulars for director | 09 September 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AR01 - Annual Return | 20 March 2014 | |
CH01 - Change of particulars for director | 20 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
AD04 - Change of location of company records to the registered office | 20 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 07 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
DISS16(SOAS) - N/A | 08 November 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 September 2013 | |
SH01 - Return of Allotment of shares | 15 April 2013 | |
RESOLUTIONS - N/A | 20 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AD01 - Change of registered office address | 12 February 2013 | |
DISS16(SOAS) - N/A | 01 February 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
AD01 - Change of registered office address | 13 November 2012 | |
TM01 - Termination of appointment of director | 05 November 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AP01 - Appointment of director | 20 January 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AP01 - Appointment of director | 17 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
MG01 - Particulars of a mortgage or charge | 21 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
AR01 - Annual Return | 18 August 2010 | |
MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
RESOLUTIONS - N/A | 16 August 2010 | |
AD01 - Change of registered office address | 20 May 2010 | |
AA01 - Change of accounting reference date | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
SH01 - Return of Allotment of shares | 19 May 2010 | |
RESOLUTIONS - N/A | 10 March 2010 | |
MEM/ARTS - N/A | 10 March 2010 | |
SH01 - Return of Allotment of shares | 05 March 2010 | |
RESOLUTIONS - N/A | 25 February 2010 | |
CC04 - Statement of companies objects | 25 February 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 February 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2009 | |
NEWINC - New incorporation documents | 10 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 December 2011 | Outstanding |
N/A |
Debenture | 11 March 2011 | Fully Satisfied |
N/A |
Debenture | 02 August 2010 | Outstanding |
N/A |