About

Registered Number: 02372101
Date of Incorporation: 14/04/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: 34 Anyards Road, Cobham, Surrey, KT11 2LA,

 

Spoke (Interactive) Ltd was founded on 14 April 1989, it's status in the Companies House registry is set to "Active". This company has only one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Simon 05 June 1998 12 October 1999 1

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 13 April 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 07 May 2016
TM01 - Termination of appointment of director 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AD01 - Change of registered office address 16 July 2015
AR01 - Annual Return 22 May 2015
MISC - Miscellaneous document 24 April 2015
AA - Annual Accounts 15 April 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 12 April 2013
AP01 - Appointment of director 10 October 2012
CERTNM - Change of name certificate 08 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 08 April 2011
RESOLUTIONS - N/A 28 June 2010
SH01 - Return of Allotment of shares 28 June 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 01 April 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 13 January 2010
RESOLUTIONS - N/A 18 June 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 June 2009
CAP-SS - N/A 18 June 2009
CAP-MDSC - N/A 18 June 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363s - Annual Return 19 June 2007
395 - Particulars of a mortgage or charge 19 April 2007
395 - Particulars of a mortgage or charge 19 April 2007
AA - Annual Accounts 20 December 2006
287 - Change in situation or address of Registered Office 13 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
AA - Annual Accounts 25 April 2005
288a - Notice of appointment of directors or secretaries 25 August 2004
RESOLUTIONS - N/A 18 August 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
225 - Change of Accounting Reference Date 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
395 - Particulars of a mortgage or charge 06 August 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
AA - Annual Accounts 03 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 07 May 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 August 2002
MISC - Miscellaneous document 09 August 2002
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 26 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 03 August 2000
288b - Notice of resignation of directors or secretaries 25 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 14 April 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
AA - Annual Accounts 05 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 August 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 August 1998
363a - Annual Return 16 July 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
225 - Change of Accounting Reference Date 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1998
RESOLUTIONS - N/A 03 March 1998
169 - Return by a company purchasing its own shares 03 March 1998
AA - Annual Accounts 28 January 1998
RESOLUTIONS - N/A 19 November 1997
169 - Return by a company purchasing its own shares 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 30 October 1997
RESOLUTIONS - N/A 19 June 1997
169 - Return by a company purchasing its own shares 19 June 1997
363a - Annual Return 02 May 1997
RESOLUTIONS - N/A 26 February 1997
169 - Return by a company purchasing its own shares 26 February 1997
AA - Annual Accounts 01 February 1997
RESOLUTIONS - N/A 24 April 1996
169 - Return by a company purchasing its own shares 24 April 1996
363a - Annual Return 19 April 1996
288 - N/A 15 April 1996
AA - Annual Accounts 07 February 1996
RESOLUTIONS - N/A 08 June 1995
169 - Return by a company purchasing its own shares 08 June 1995
363x - Annual Return 03 May 1995
288 - N/A 27 April 1995
RESOLUTIONS - N/A 21 February 1995
AA - Annual Accounts 10 February 1995
288 - N/A 07 August 1994
288 - N/A 07 August 1994
363x - Annual Return 06 August 1994
363x - Annual Return 22 July 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 1994
287 - Change in situation or address of Registered Office 19 May 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 17 June 1993
AA - Annual Accounts 05 February 1993
RESOLUTIONS - N/A 11 November 1992
RESOLUTIONS - N/A 11 November 1992
RESOLUTIONS - N/A 11 November 1992
RESOLUTIONS - N/A 11 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1992
123 - Notice of increase in nominal capital 11 November 1992
363s - Annual Return 23 July 1992
288 - N/A 23 July 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
AA - Annual Accounts 16 March 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 16 June 1991
363a - Annual Return 11 February 1991
MEM/ARTS - N/A 16 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 August 1989
123 - Notice of increase in nominal capital 22 August 1989
395 - Particulars of a mortgage or charge 21 August 1989
RESOLUTIONS - N/A 10 August 1989
RESOLUTIONS - N/A 10 August 1989
CERTNM - Change of name certificate 08 August 1989
287 - Change in situation or address of Registered Office 18 July 1989
288 - N/A 18 July 1989
NEWINC - New incorporation documents 14 April 1989

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 11 April 2007 Outstanding

N/A

Debenture 10 April 2007 Outstanding

N/A

Debenture 30 July 2004 Fully Satisfied

N/A

Single debenture 07 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.