Having been setup in 2009, Spire Media Ltd have registered office in Colchester, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Jacqueline | 22 November 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | 26 June 2009 | 26 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 August 2018 | |
| SH01 - Return of Allotment of shares | 30 August 2018 | |
| SH01 - Return of Allotment of shares | 13 August 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2018 | |
| RESOLUTIONS - N/A | 09 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| MR04 - N/A | 01 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| MR01 - N/A | 30 May 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| AA01 - Change of accounting reference date | 18 January 2012 | |
| AP01 - Appointment of director | 02 December 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AA01 - Change of accounting reference date | 12 August 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 287 - Change in situation or address of Registered Office | 29 June 2009 | |
| NEWINC - New incorporation documents | 26 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2015 | Outstanding |
N/A |
| Debenture | 30 March 2010 | Fully Satisfied |
N/A |
