About

Registered Number: 06968714
Date of Incorporation: 21/07/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: Suite 40-41 The Hop Exchange, 24 Southwark Street, London, SE1 1TY

 

Based in London, Spoken Ink Ltd was founded on 21 July 2009, it's status at Companies House is "Active". The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDECOTT, Andrew Hilary 05 April 2017 - 1
CALDECOTT, Edmund Louis 21 July 2009 - 1
CALDECOTT, Elkie Samantha 11 March 2020 - 1
CALDECOTT, Ros 05 April 2017 - 1
DE GOGUEL, Constantine 09 September 2010 - 1
SHIELDS, Amy Frances 05 April 2017 - 1

Filing History

Document Type Date
PSC04 - N/A 06 May 2020
PSC04 - N/A 07 April 2020
PSC04 - N/A 06 April 2020
CH01 - Change of particulars for director 02 April 2020
AP01 - Appointment of director 02 April 2020
CH01 - Change of particulars for director 13 March 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 28 November 2019
PSC04 - N/A 28 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 October 2019
RESOLUTIONS - N/A 30 October 2019
CS01 - N/A 09 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 07 November 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 02 January 2018
SH01 - Return of Allotment of shares 29 April 2017
RESOLUTIONS - N/A 25 April 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 December 2013
AD01 - Change of registered office address 30 December 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 09 January 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 15 March 2011
AP01 - Appointment of director 21 October 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
AD01 - Change of registered office address 19 October 2010
SH01 - Return of Allotment of shares 08 October 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
NEWINC - New incorporation documents 21 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.