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Spire Media Limited COLCHESTER

Founded in 2009, Spire Media, classified under reg no. 06945730 is an active company. Currently registered at 8 Tollgate West CO3 8AB, Colchester the company has been in the business for 15 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Jacqueline P. and Mark P.. In addition one secretary - Mark P. - is with the company. As of 9 June 2024, there was 1 ex director - John C.. There were no ex secretaries.

Spire Media Limited Address / Contact

Office Address 8 Tollgate West
Office Address2 Stanway
Town Colchester
Post code CO3 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06945730
Date of Incorporation Fri, 26th Jun 2009
Industry Advertising agencies
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Jacqueline P.

Position: Director

Appointed: 22 November 2011

Mark P.

Position: Director

Appointed: 26 June 2009

Mark P.

Position: Secretary

Appointed: 26 June 2009

John C.

Position: Director

Appointed: 26 June 2009

Resigned: 26 June 2009

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 26 June 2009

Resigned: 26 June 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand3 2447385001 500
Current Assets2 896 0082 962 0372 891 6342 599 475
Debtors2 892 7642 961 2992 891 1342 597 975
Net Assets Liabilities3 971 0174 020 6393 981 517 
Other Debtors294 789363 325 2 597 975
Other
Accumulated Amortisation Impairment Intangible Assets209 998209 998209 998 
Amounts Owed By Related Parties2 597 9752 597 975  
Amounts Owed To Group Undertakings2 319 0642 595 2362 920 0232 514 451
Average Number Employees During Period1111
Bank Borrowings Overdrafts245 145   
Corporation Tax Payable68 32828 175  
Creditors2 319 0642 595 2362 933 9572 533 921
Intangible Assets Gross Cost209 998209 998209 998 
Investments Fixed Assets4 023 8404 023 8404 023 8404 023 840
Investments In Group Undertakings Participating Interests4 023 8404 023 8404 023 8404 023 840
Net Current Assets Liabilities2 266 2412 592 035-42 32365 554
Other Creditors12 60712 62211 70517 008
Other Taxation Social Security Payable2 2352 4742 2292 462
Percentage Class Share Held In Subsidiary 100100 
Total Assets Less Current Liabilities6 290 0816 615 8753 981 5174 089 394
Trade Debtors Trade Receivables -1  
Advances Credits Made In Period Directors 725 350  
Advances Credits Repaid In Period Directors 656 814  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 30th November 2022
filed on: 31st, July 2023 		Free Download (8 pages)

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