SPIRE MEDIA LIMITED
Company number 06945730 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Satisfaction of charge 069457300002 in full · 1 page | View document |
| 3 Aug 2026 | Registration of charge 069457300003, created on 2026-07-29 · 7 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Aug 2025 | Termination of appointment of Richard Gordon Story as a director on 2025-08-15 · 1 page | View document |
| 23 Jun 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 9 pages | View document |
| 3 Aug 2024 | Appointment of Mr Richard Gordon Story as a director on 2024-08-01 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 5 pages | View document |
| 14 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 3 Jun 2024 | Resolutions · 3 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Jul 2023 | Accounts for a small company made up to 2022-11-30 · 8 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Sep 2022 | Secretary's details changed for Mr Mark Anthony Payne on 2019-05-14 · 1 page | View document |
| 28 Sep 2022 | Change of details for Mr Mark Anthony Payne as a person with significant control on 2019-05-14 · 2 pages | View document |
| 28 Sep 2022 | Director's details changed for Mr Mark Anthony Payne on 2019-05-14 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT | View document |
| 30 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 30 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 850.00 | View document |
| 30 Aug 2018 | SUB-DIVISION 24/07/18 | View document |
| 13 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 850.00 | View document |
| 10 Aug 2018 | SUB-DIVISION 24/07/18 | View document |
| 9 Aug 2018 | SUB DIVISION 24/07/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PAYNE | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 13 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 30 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069457300002 | View document |
| 14 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY PAYNE / 12/01/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PAYNE / 12/01/2012 · 2 pages | View document |
| 18 Jan 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MRS JACQUELINE PAYNE · 2 pages | View document |
| 26 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 12 Aug 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 · 3 pages | View document |
| 10 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PAYNE / 26/06/2010 · 2 pages | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 11 pages | View document |
| 30 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED MARK ANTHONY PAYNE · 1 page | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |