Spring Media Investments Limited

General information

Name:

Spring Media Investments Ltd

Office Address:

10 Spring Place Spring Place NW5 3BH London

Number: 09931422

Incorporation date: 2015-12-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spring Media Investments Limited was set up as Private Limited Company, based in 10 Spring Place, Spring Place in London. The zip code NW5 3BH. The firm has been working since 2015-12-29. The business registered no. is 09931422. This firm's Standard Industrial Classification Code is 73120 and their NACE code stands for Media representation services. The business latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-10-03.

We have a team of nine directors running this particular business at the current moment, namely Giuseppe S., Navin K., Alok O. and 6 remaining, listed below who have been utilizing the directors duties since 2021. Another limited company has been appointed as one of the secretaries of this company: Statura Limited.

Company staff

Giuseppe S.

Role: Director

Appointed: 01 October 2021

Latest update: 14 April 2024

Navin K.

Role: Director

Appointed: 14 August 2018

Latest update: 14 April 2024

Alok O.

Role: Director

Appointed: 28 March 2018

Latest update: 14 April 2024

James M.

Role: Director

Appointed: 28 March 2018

Latest update: 14 April 2024

Statura Limited

Role: Corporate Secretary

Appointed: 27 June 2017

Address: Grosvenor Street, London, W1K 4QG, England

Latest update: 14 April 2024

Steven A.

Role: Director

Appointed: 04 May 2016

Latest update: 14 April 2024

Alessandro C.

Role: Director

Appointed: 29 January 2016

Latest update: 14 April 2024

Cecelia K.

Role: Director

Appointed: 30 December 2015

Latest update: 14 April 2024

Hank U.

Role: Director

Appointed: 30 December 2015

Latest update: 14 April 2024

Francesco C.

Role: Director

Appointed: 29 December 2015

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hdo Holding Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 09069845.

Hdo Holding Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09069845
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dario C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Eleonora F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/10/24 (TM01)
filed on: 2nd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73120 : Media representation services
8
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