Spectrum Media Limited

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dissolved

Spectrum Media Limited

04767612•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

16/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

61900

Risk

—

Company Overview

Registration, classification & business activity

Spectrum Media Limited (04767612) is a private limited with share capital incorporated on 16/05/2003 (22 years old) and registered in london, EC4Y8BB. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Incorporated 16/05/2003
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew george fraser may
director
P
philip stephen james davis
director

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2014
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:23-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-05-2013
Miscellaneous
Category:Miscellaneous
Date:01-03-2013
Auditors Resignation Company
Category:Auditors
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Made Up Date
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Made Up Date
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:19-04-2006
Auditors Resignation Company
Category:Auditors
Date:12-04-2006
Legacy
Category:Address
Date:27-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:01-06-2004
Resolution
Category:Resolution
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Address
Date:16-03-2004
Legacy
Category:Accounts
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Address
Date:05-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Incorporation Company
Category:Incorporation
Date:16-05-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2013
Filing Date23/05/2012
Latest Accounts31/03/2012

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BBRegistered

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Contact

8 Salisbury Square, London, EC4Y8BB