Companies House does not check the accuracy of the information filed

Advanced company search

SPG MEDIA LIMITED

Company number 01155599

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
28 Apr 2015	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015	View PDF Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM02	Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015	View PDF Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
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 1,551,935	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,551,935 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	MR01	Registration of charge 011555990016, created on 17 July 2014	View PDF Registration of charge 011555990016, created on 17 July 2014 - link opens in a new window - 61 pages (61 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
24 May 2013	CH01	Director's details changed for Simon John Pyer on 24 May 2013	View PDF Director's details changed for Simon John Pyer on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	TM01	Termination of appointment of Stephen Bradley as a director	View PDF Termination of appointment of Stephen Bradley as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 12 pages (12 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	CH01	Director's details changed for Mr Michael Thomas Danson on 31 July 2011	View PDF Director's details changed for Mr Michael Thomas Danson on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CH01	Director's details changed for Simon John Pyer on 31 July 2011	View PDF Director's details changed for Simon John Pyer on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Stephen John Bradley as a director	View PDF Appointment of Mr Stephen John Bradley as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?