Spotlight, A Flywheel Digital Company Limited

10739330

Company Name	Spotlight, A Flywheel Digital Company Limited
Company Status	Active
Company Number	10739330
Category	Private Limited Company
Incorporation Date	25 April 2017(7 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	02 January 2024(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Louis Fred Januzzi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 January 2024(6 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	280 Park Avenue New York Ny 10017

Director Name	Mr Simon Cooper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(6 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	General Manager Emea
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Michael Kassan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ascential Group Ltd The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Shanny Looi
Status	Resigned
Appointed	25 April 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ascential Group Ltd The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Louise Meads
Status	Resigned
Appointed	25 April 2017(same day as company formation)
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Naomi Howden
Status	Resigned
Appointed	20 October 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2024)
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (21 pages)
6 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 July 2017	Correction of a Director's date of birth incorrectly stated on incorporation / michael kassan (2 pages)
18 July 2017	Correction of a Director's date of birth incorrectly stated on incorporation / michael kassan (2 pages)
18 July 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
18 July 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
25 April 2017	Incorporation Statement of capital on 2017-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the public register on 28/06/2017 as it was factually inaccurate or was derived from something factually inaccurate. (13 pages)
25 April 2017	Incorporation Statement of capital on 2017-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the public register on 28/06/2017 as it was factually inaccurate or was derived from something factually inaccurate. (13 pages)

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