Spoken Ink Limited

Company Name	Spoken Ink Limited
Company Status	Active
Company Number	06968714
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Edmund Louis Caldecott
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Constantine De Goguel
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 September 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Thomas McGregor Shields
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 September 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 September 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Andrew Hilary Caldecott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(7 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ros Caldecott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(7 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Amy Frances Shields
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(7 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Elkie Samantha Caldecott
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Peter Trevor Godfrey Phillips
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Jack Shields
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Sergios Sergiou
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(14 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY

Contact

Website	www.spokeninkmedia.com
Telephone	020 74036763
Telephone region	London

Location

Registered Address	Suite 27-29 The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,486
Cash	£14,364
Current Liabilities	£55,226

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

7 May 2020	Delivered on: 15 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

4 December 2020	Change of details for Mr Edmund Louis Caldecott as a person with significant control on 12 March 2020 (2 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (6 pages)
16 November 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
15 May 2020	Registration of charge 069687140001, created on 7 May 2020 (41 pages)
6 May 2020	Change of details for Mr Edmund Edmund Caldecott as a person with significant control on 2 April 2020 (2 pages)
7 April 2020	Change of details for Mr Edmund Edmund Caldecott as a person with significant control on 13 March 2020 (2 pages)
6 April 2020	Change of details for Mr Edmund Edmund Caldecott as a person with significant control on 2 April 2020 (2 pages)
2 April 2020	Appointment of Mrs Elkie Samantha Caldecott as a director on 11 March 2020 (2 pages)
2 April 2020	Director's details changed for Mr Edmund Louis Caldecott on 2 April 2020 (2 pages)
13 March 2020	Director's details changed for Mr Edmund Edmund Caldecott on 13 March 2020 (2 pages)
4 December 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
28 November 2019	Change of details for Mr Edmund Edmund Caldecott as a person with significant control on 21 October 2019 (2 pages)
28 November 2019	Confirmation statement made on 21 October 2019 with updates (6 pages)
31 October 2019	Sub-division of shares on 3 October 2019 (4 pages)
30 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
9 July 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
11 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
1 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 836 (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 836 (5 pages)
25 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2017	Appointment of Mr Andrew Hilary Caldecott as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Mr Andrew Hilary Caldecott as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Amy Frances Shields as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Amy Frances Shields as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Ros Caldecott as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Ros Caldecott as a director on 5 April 2017 (2 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (6 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (6 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (6 pages)
20 January 2015	Director's details changed for Mr Edmund Edmund Caldecott on 1 August 2014 (2 pages)
20 January 2015	Director's details changed for Mr Edmund Edmund Caldecott on 1 August 2014 (2 pages)
20 January 2015	Director's details changed for Mr Edmund Edmund Caldecott on 1 August 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 December 2013	Registered office address changed from Harpsden Grange Harpsden Way Henley-on-Thames Oxfordshire RG9 1NX United Kingdom on 30 December 2013 (1 page)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 200 (7 pages)
30 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 200 (7 pages)
30 December 2013	Registered office address changed from Harpsden Grange Harpsden Way Henley-on-Thames Oxfordshire RG9 1NX United Kingdom on 30 December 2013 (1 page)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Director's details changed for Mr Edmund Edmund Caldecott on 3 January 2013 (2 pages)
5 February 2013	Director's details changed for Mr Edmund Edmund Caldecott on 3 January 2013 (2 pages)
5 February 2013	Director's details changed for Mr Edmund Edmund Caldecott on 3 January 2013 (2 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Registered office address changed from C/O Will Roseff 24 York Street London W1U 6PY England on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from C/O Will Roseff 24 York Street London W1U 6PY England on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from C/O Will Roseff 24 York Street London W1U 6PY England on 9 January 2012 (1 page)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 October 2010	Appointment of Mr William Roseff as a director (2 pages)
21 October 2010	Appointment of Mr William Roseff as a director (2 pages)
20 October 2010	Appointment of Mr Constantine De Goguel as a director (2 pages)
20 October 2010	Appointment of Mr Thomas Mcgregor Shields as a director (2 pages)
20 October 2010	Appointment of Mr Thomas Mcgregor Shields as a director (2 pages)
20 October 2010	Appointment of Mr Constantine De Goguel as a director (2 pages)
19 October 2010	Registered office address changed from 44 Northside Wandsworth Common London SW18 2SL United Kingdom on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 44 Northside Wandsworth Common London SW18 2SL United Kingdom on 19 October 2010 (1 page)
8 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 200 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 200 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 200 (4 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Mr Edmund Edmund Caldecott on 21 July 2010 (2 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Mr Edmund Edmund Caldecott on 21 July 2010 (2 pages)
21 July 2009	Incorporation (12 pages)
21 July 2009	Incorporation (12 pages)

Spoken Ink Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London