Spook Media Limited

Company Name	Spook Media Limited
Company Status	Active
Company Number	04162331
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2008(7 years, 1 month after company formation)
Appointment Duration	16 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hartley Way Purley Surrey CR8 4EG

Director Name	Mr Richard Winston Edelman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Mr Victor Allan Malanga
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Secretary Name	Mr Nick Hughes
Status	Current
Appointed	07 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Marcus David Morgan Dyer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	30 Novello Street London SW6 4JB

Director Name	Paul Edward Hooker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Sen Developer
Correspondence Address	16 Kenyon Mansions Queens Club Gardens Barons Court London W14 9RN

Secretary Name	Anil Patel
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Accountant
Correspondence Address	40 Dalmeny Avenue London SW16 4RT

Secretary Name	Mrs Stella Jane Rose
Nationality	British
Status	Resigned
Appointed	05 April 2006(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Arnold Crescent Isleworth Middlesex TW7 7NS

Director Name	Fabien Fichaux
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2008(7 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 2009)
Role	Chief Financial Officer
Correspondence Address	5 Johnson Mansions Queens Club Gardens London W14 9SJ

Director Name	Robert Simon Philips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	103 Richmond Avenue London N1 0LT

Secretary Name	Robin Henry Payne
Nationality	British
Status	Resigned
Appointed	05 April 2008(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	Garden Flat 72 Loftus Road London W12 7EL

Secretary Name	Mr Jared William Robinson
Status	Resigned
Appointed	01 July 2013(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Carolyn Foxall
Status	Resigned
Appointed	06 July 2016(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	edelman.co.uk
Telephone	020 30472000
Telephone region	London

Location

Registered Address	Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 28 February 2023 (1 page)
14 July 2023	Appointment of Mr Naveen Agarwal as a director on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023 (1 page)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 28 February 2022 (1 page)
17 October 2022	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 17 October 2022 (1 page)
28 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022 (1 page)
7 January 2022	Appointment of Mr Nick Hughes as a secretary on 7 January 2022 (2 pages)
9 November 2021	Accounts for a dormant company made up to 28 February 2021 (1 page)
17 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 28 February 2020 (1 page)
20 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
23 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
16 March 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
26 June 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
26 June 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
19 April 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
19 April 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
2 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
26 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
5 February 2014	Appointment of Mr Victor Allan Malanga as a director (2 pages)
5 February 2014	Appointment of Mr Richard Winston Edelman as a director (2 pages)
5 February 2014	Appointment of Mr Richard Winston Edelman as a director (2 pages)
5 February 2014	Appointment of Mr Victor Allan Malanga as a director (2 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
11 November 2013	Termination of appointment of Marcus Dyer as a director (1 page)
11 November 2013	Appointment of Mr Jared William Robinson as a secretary (1 page)
11 November 2013	Termination of appointment of Marcus Dyer as a director (1 page)
11 November 2013	Appointment of Mr Jared William Robinson as a secretary (1 page)
28 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Termination of appointment of Robert Philips as a director (1 page)
25 January 2013	Termination of appointment of Robert Philips as a director (1 page)
24 January 2013	Accounts for a dormant company made up to 28 February 2012 (1 page)
24 January 2013	Accounts for a dormant company made up to 28 February 2012 (1 page)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
20 May 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
15 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 28 February 2010 (1 page)
28 January 2011	Accounts for a dormant company made up to 28 February 2010 (1 page)
30 July 2010	Director's details changed for Marcus David Morgan Dyer on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Marcus David Morgan Dyer on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Marcus David Morgan Dyer on 1 July 2010 (2 pages)
23 March 2010	Director's details changed for Marcus David Morgan Dyer on 16 February 2010 (2 pages)
23 March 2010	Director's details changed for Marcus David Morgan Dyer on 16 February 2010 (2 pages)
23 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Robert Simon Philips on 16 February 2010 (2 pages)
23 March 2010	Director's details changed for Robert Simon Philips on 16 February 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 April 2009	Return made up to 16/02/09; full list of members (4 pages)
24 April 2009	Return made up to 16/02/09; full list of members (4 pages)
23 April 2009	Appointment terminated director fabien fichaux (1 page)
23 April 2009	Appointment terminated director fabien fichaux (1 page)
16 March 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
16 March 2009	Return made up to 16/02/08; no change of members (4 pages)
16 March 2009	Return made up to 16/02/08; no change of members (4 pages)
16 March 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 13 bowerdean street fulham london SW6 3TN (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 13 bowerdean street fulham london SW6 3TN (1 page)
2 May 2008	Secretary appointed robin henry payne (2 pages)
2 May 2008	Director appointed isabel claire dobson (2 pages)
2 May 2008	Director appointed robert simon philips (2 pages)
2 May 2008	Director appointed robert simon philips (2 pages)
2 May 2008	Appointment terminated secretary stella rose (1 page)
2 May 2008	Secretary appointed robin henry payne (2 pages)
2 May 2008	Director appointed isabel claire dobson (2 pages)
2 May 2008	Appointment terminated secretary stella rose (1 page)
22 April 2008	Director appointed fabien fichaux (2 pages)
22 April 2008	Director appointed fabien fichaux (2 pages)
30 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 16/02/07; full list of members (7 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Return made up to 16/02/07; full list of members (7 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
12 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 March 2006	Return made up to 16/02/06; full list of members (7 pages)
21 March 2006	Return made up to 16/02/06; full list of members (7 pages)
5 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
3 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
3 March 2004	Return made up to 16/02/04; full list of members (7 pages)
3 March 2004	Return made up to 16/02/04; full list of members (7 pages)
27 June 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
27 June 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
1 May 2003	Accounts for a dormant company made up to 26 February 2002 (2 pages)
1 May 2003	Accounts for a dormant company made up to 26 February 2002 (2 pages)
25 February 2003	Return made up to 16/02/03; full list of members (10 pages)
25 February 2003	Return made up to 16/02/03; full list of members (10 pages)
5 March 2002	Return made up to 16/02/02; full list of members (6 pages)
5 March 2002	Return made up to 16/02/02; full list of members (6 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
16 February 2001	Incorporation (17 pages)
16 February 2001	Incorporation (17 pages)

Spook Media Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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