SPRING MEDIA INVESTMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Secretary's details changed for Statura Limited on 2025-06-10

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11/04/2511 April 2025 Termination of appointment of Alessandro Cajrati Crivelli Mesmer Nobili as a director on 2025-04-04

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30/01/2530 January 2025 Termination of appointment of Giuseppe Stigliano as a director on 2024-12-31

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13/12/2413 December 2024 Resolutions

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13/12/2413 December 2024 Resolutions

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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19/11/2419 November 2024 Confirmation statement made on 2024-10-03 with updates

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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02/11/232 November 2023 Termination of appointment of Maurizio Flammini as a director on 2023-10-24

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02/11/232 November 2023 Confirmation statement made on 2023-10-03 with no updates

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05/10/235 October 2023 Group of companies' accounts made up to 2022-12-31

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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13/01/2213 January 2022 Group of companies' accounts made up to 2020-12-31

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08/10/218 October 2021 Appointment of Mr Giuseppe Stigliano as a director on 2021-10-01

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MEHTA

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11/06/1911 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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04/06/194 June 2019 SAIL ADDRESS CREATED

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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23/10/1823 October 2018 DIRECTOR APPOINTED MR NAVIN KHATTAR

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR ARVIND KHATTAR

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03/07/183 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 DIRECTOR APPOINTED MR. JAMES MATTHEWS MOFFAT

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12/04/1812 April 2018 DIRECTOR APPOINTED MR. ALOK OBEROI

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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18/09/1718 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HDO HOLDING LIMITED

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18/09/1718 September 2017 CESSATION OF ELEONORA FLAMMINI AS A PSC

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18/09/1718 September 2017 CESSATION OF DARIO GIORDANO COLOMBO AS A PSC

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18/08/1718 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 203.18057

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12/07/1712 July 2017 ADOPT ARTICLES 23/06/2017

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05/07/175 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 278.39863

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05/07/175 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 201.50425

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03/07/173 July 2017 CORPORATE SECRETARY APPOINTED STATURA LIMITED

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR APPOINTED MR SIDDHARTH DINESH MEHTA

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27/10/1627 October 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/10/165 October 2016 DIRECTOR APPOINTED MR ALESSANDRO CAJRATI CRIVELLI MESMER NOBILI

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04/10/164 October 2016 DIRECTOR APPOINTED MR STEVEN ANDREW ASPINALL

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04/10/164 October 2016 29/01/16 STATEMENT OF CAPITAL GBP 182.13

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25/02/1625 February 2016 31/12/15 STATEMENT OF CAPITAL GBP 0.00002

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01/02/161 February 2016 30/12/15 STATEMENT OF CAPITAL USD 0.000029

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11/01/1611 January 2016 DIRECTOR APPOINTED MS CECELIA KURZMAN

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11/01/1611 January 2016 DIRECTOR APPOINTED MR HANK UBEROI

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07/01/167 January 2016 DIRECTOR APPOINTED MR ARVIND KHATTAR

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29/12/1529 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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