Company NameSPC Media Ltd
DirectorSimon Paul Cooke
Company StatusActive
Company Number03798272
CategoryPrivate Limited Company
Incorporation Date30 June 1999 (20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Paul Cooke
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bowers Avenue
Urmston
Manchester
M41 5TG
Secretary NameGraham Cooke
NationalityBritish
StatusCurrent
Appointed10 August 2007(8 years, 1 month after company formation)
Appointment Duration12 years, 1 month
RoleSecretary
Correspondence Address29 Talman Grove
Ashton In Makerfield, Wigan
Gt Manchester
WN4 8XW
Director NameLine Two Limited (Corporation)
Date of BirthJune 1961 (Born 58 years ago)
StatusResigned
Appointed30 June 1999(same day as company formation)
Correspondence AddressSir Robert Peel Mill
Mill Lane Fazeley
Tamworth
Staffordshire
B78 3QD
Secretary NameLine One Ltd (Corporation)
StatusResigned
Appointed30 June 1999(same day as company formation)
Correspondence AddressClaymore House, Tame Valley Ind Est
Wilnecote
Tamworth
Staffordshire
B77 5DQ

Contact

Websitewww.propertywebshop.com/

Location

Registered Address14 Bowers Avenue
Urmston
Manchester
M41 5TG
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme West
Built Up AreaGreater Manchester

Shareholders

2 at £1Simon Cooke
100.00%
Ordinary

Financials

Year2014
Net Worth£4,243
Cash£9,795
Current Liabilities£17,982

Accounts

Latest Accounts30 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return5 September 2018 (1 year ago)
Next Return Due19 September 2019 (0 days from now)

Filing History

11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(3 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(3 pages)
8 September 2014Director's details changed for Simon Cooke on 15 October 2013 (2 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(3 pages)
23 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
(4 pages)
7 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
(4 pages)
14 December 2012Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 December 2012 (1 page)
4 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
4 October 2012Director's details changed for Simon Cooke on 3 October 2012 (2 pages)
4 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
4 October 2012Director's details changed for Simon Cooke on 3 October 2012 (2 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
11 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 September 2009Return made up to 05/09/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 December 2008Return made up to 05/09/08; full list of members (3 pages)
23 December 2008Location of debenture register (1 page)
23 December 2008Location of register of members (1 page)
23 December 2008Registered office changed on 23/12/2008 from barbican house 26-34 old street london EC1V 9QQ (1 page)
23 December 2008Appointment terminated secretary line one LTD (1 page)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 September 2007Return made up to 05/09/07; full list of members (2 pages)
13 August 2007Registered office changed on 13/08/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
13 August 2007New secretary appointed (1 page)
9 August 2007Registered office changed on 09/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
15 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006Return made up to 30/06/06; full list of members (2 pages)
23 June 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 September 2005Return made up to 30/06/05; full list of members (2 pages)
26 September 2005Director's particulars changed (1 page)
4 November 2004Secretary's particulars changed (1 page)
20 September 2004Location of debenture register (1 page)
17 September 2004Location of register of members (1 page)
12 August 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 August 2004Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page)
15 July 2004Return made up to 30/06/04; full list of members (5 pages)
29 October 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 August 2003Return made up to 30/06/03; full list of members (5 pages)
18 March 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 July 2002Director's particulars changed (1 page)
31 July 2002Return made up to 30/06/02; full list of members (5 pages)
13 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 July 2001Return made up to 30/06/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 30 June 2000 (5 pages)
24 July 2000Return made up to 30/06/00; full list of members (6 pages)
11 August 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
30 June 1999Incorporation (24 pages)