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SPG MEDIA GROUP LIMITED

Company number 01309004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4,556,056.35
24 Jul 2014 MR01 Registration of charge 013090040016, created on 17 July 2014
16 Sep 2013 AA Accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
28 Sep 2012 AA Accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Stephen Bradley as a director
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 15
04 Oct 2011 AA Accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Michael Thomas Danson on 31 July 2011
05 Aug 2011 CH01 Director's details changed for Simon John Pyer on 31 July 2011
02 Aug 2011 AP01 Appointment of Mr Stephen John Bradley as a director
02 Aug 2011 TM02 Termination of appointment of Robert Marcus as a secretary