| Company Name | Spirit Communications Limited |
|---|---|
| Director | Enda Gerard McShane |
| Company Status | Active |
| Company Number | 03626250 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
| Previous Name | Energy Marketing Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Enda Gerard McShane |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 August 2000(1 year, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Marketing |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Victoria Lane Holywood County Down BT18 0QJ Northern Ireland |
| Secretary Name | Mrs Clare McQuaid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(10 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Ebrington Gardens Belfast Co Antrim BT4 3BY Northern Ireland |
| Director Name | Enda Gerard McShane |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 29 Barnard Gardens New Malden Surrey KT3 6QG |
| Secretary Name | Fiona Ruth Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 2a Barnard Gardens New Malden Surrey KT3 6QG |
| Director Name | Fiona Ruth McShane |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 October 2003) |
| Role | Marketing |
| Correspondence Address | 27 Lime Grove New Malden Surrey KT3 3TW |
| Secretary Name | Enda McShane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 27 Lime Grove New Malden Surrey KT3 3TW |
| Secretary Name | Simon John Tracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 73 Teazlewood Park Leatherhead Surrey KT22 7JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.spiritmg.com |
|---|
Location
| Registered Address | Office 2.11 19 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£498,507 |
| Cash | £4,880 |
| Current Liabilities | £455,472 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 29 March 2010 | Delivered on: 31 March 2010 Satisfied on: 5 July 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|---|
| 2 October 2009 | Delivered on: 16 October 2009 Persons entitled: Northern Bank LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: Apartment 113 "the bakery" ormeau road, belfast. Outstanding |
| 2 October 2009 | Delivered on: 16 October 2009 Persons entitled: Northern Bank LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: Apartment 318 "the bakery" ormeau road belfast. Outstanding |
| 19 November 2001 | Delivered on: 22 November 2001 Persons entitled: Woodcock Brothers (Wimbledon) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The sum of £10,222.50 and any other monies placed in the deposit account. Outstanding |
Filing History
| 26 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 6 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Director's details changed for Enda Gerard Mcshane on 8 March 2014 (2 pages) |
| 12 September 2014 | Registered office address changed from Unit 1B the Show House Merton Abbey Mills Watermill Way London SW19 2rd England to Office 2.11 19 Eastbourne Terrace London W2 6LG on 12 September 2014 (1 page) |
| 12 September 2014 | Director's details changed for Enda Gerard Mcshane on 8 March 2014 (2 pages) |
| 12 September 2014 | Registered office address changed from Unit 1B the Show House Merton Abbey Mills Watermill Way London SW19 2rd England to Office 2.11 19 Eastbourne Terrace London W2 6LG on 12 September 2014 (1 page) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 6 December 2013 | All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages) |
| 6 December 2013 | All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 5 July 2013 | Satisfaction of charge 4 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 4 in full (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 14 January 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Secretary's details changed for Clare Stewart on 26 March 2010 (1 page) |
| 11 January 2011 | Secretary's details changed for Clare Stewart on 26 March 2010 (1 page) |
| 24 November 2010 | Registered office address changed from C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP on 24 November 2010 (2 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 March 2009 | Appointment terminated secretary simon tracey (1 page) |
| 30 March 2009 | Secretary appointed clare stewart (2 pages) |
| 30 March 2009 | Secretary appointed clare stewart (2 pages) |
| 30 March 2009 | Appointment terminated secretary simon tracey (1 page) |
| 23 March 2009 | Director's change of particulars / enda mcshane / 01/11/2008 (1 page) |
| 23 March 2009 | Director's change of particulars / enda mcshane / 01/11/2008 (1 page) |
| 23 March 2009 | Return made up to 03/09/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 03/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 October 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 2 October 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 31 August 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 31 August 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 28 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 28 May 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 25 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 22 November 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Return made up to 03/09/01; full list of members
|
| 4 September 2001 | Return made up to 03/09/01; full list of members
|
| 11 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 17 April 2001 | Ad 20/10/00--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages) |
| 17 April 2001 | Ad 20/10/00--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages) |
| 9 January 2001 | Return made up to 03/09/00; full list of members
|
| 9 January 2001 | Return made up to 03/09/00; full list of members
|
| 24 October 2000 | Ad 02/10/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Ad 02/10/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Company name changed energy marketing consultants lim ited\certificate issued on 10/10/00 (2 pages) |
| 9 October 2000 | Company name changed energy marketing consultants lim ited\certificate issued on 10/10/00 (2 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 28 September 1999 | Return made up to 03/09/99; full list of members
|
| 28 September 1999 | Return made up to 03/09/99; full list of members
|
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Incorporation (20 pages) |
| 3 September 1998 | Incorporation (20 pages) |