| Company Name | SPC Media Ltd |
|---|---|
| Director | Simon Paul Cooke |
| Company Status | Active |
| Company Number | 03798272 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Paul Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bowers Avenue Urmston Manchester M41 5TG |
| Secretary Name | Graham Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2007(8 years, 1 month after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Secretary |
| Correspondence Address | 29 Talman Grove Ashton In Makerfield, Wigan Gt Manchester WN4 8XW |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Contact
| Website | www.propertywebshop.com/ |
|---|
Location
| Registered Address | 14 Bowers Avenue Urmston Manchester M41 5TG |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme West |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Simon Cooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,243 |
| Cash | £9,795 |
| Current Liabilities | £17,982 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 5 September 2023 | Change of details for Mr Simon Paul Cooke as a person with significant control on 30 September 2018 (2 pages) |
| 5 September 2023 | Director's details changed for Mr Simon Paul Cooke on 30 September 2018 (2 pages) |
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 2 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 September 2018 | Registered office address changed from 29 Talman Grove Ashton-in-Makerfield Wigan WN4 8XW England to 14 Bowers Avenue Urmston Manchester M41 5TG on 26 September 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 23 July 2018 | Registered office address changed from 10 Medlock Place 30 City Road East Manchester M15 4TD to 29 Talman Grove Ashton-in-Makerfield Wigan WN4 8XW on 23 July 2018 (1 page) |
| 13 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Simon Cooke on 15 October 2013 (2 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Simon Cooke on 15 October 2013 (2 pages) |
| 23 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 14 December 2012 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 December 2012 (1 page) |
| 4 October 2012 | Director's details changed for Simon Cooke on 3 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Simon Cooke on 3 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Simon Cooke on 3 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 December 2008 | Appointment terminated secretary line one LTD (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 23 December 2008 | Appointment terminated secretary line one LTD (1 page) |
| 23 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Location of register of members (1 page) |
| 23 December 2008 | Location of register of members (1 page) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 13 August 2007 | New secretary appointed (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 13 August 2007 | New secretary appointed (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 4 November 2004 | Secretary's particulars changed (1 page) |
| 4 November 2004 | Secretary's particulars changed (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 12 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 31 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 31 July 2002 | Director's particulars changed (1 page) |
| 31 July 2002 | Director's particulars changed (1 page) |
| 31 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 30 June 1999 | Incorporation (24 pages) |
| 30 June 1999 | Incorporation (24 pages) |