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Home > England & Wales Companies > SPRING MEDIA INVESTMENTS LIMITED
Company Information for

SPRING MEDIA INVESTMENTS LIMITED

10 Spring Place Spring Place, SPRING PLACE, London, NW5 3BH,
Company Registration Number
09931422
Private Limited Company
Active

Company Overview

About Spring Media Investments Ltd
SPRING MEDIA INVESTMENTS LIMITED was founded on 2015-12-29 and has its registered office in London. The organisation's status is listed as "Active". Spring Media Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPRING MEDIA INVESTMENTS LIMITED
 
Legal Registered Office
10 Spring Place Spring Place
SPRING PLACE
London
NW5 3BH
 
Filing Information
Company Number 09931422
Company ID Number 09931422
Date formed 2015-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-03
Return next due 2025-10-17
Type of accounts GROUP
Last Datalog update: 2024-11-19 10:51:27
Primary Source:Companies House
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Company Officers of SPRING MEDIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STATURA LIMITED
 Company Secretary 2017-06-27
STEVEN ANDREW ASPINALL
 Director 2016-05-04
ALESSANDRO CAJRATI CRIVELLI MESMER NOBILI
 Director 2016-01-29
FRANCESCO COSTA
 Director 2015-12-29
MAURIZIO FLAMMINI
 Director 2015-12-29
ARVIND KHATTAR
 Director 2015-12-30
CECELIA KURZMAN
 Director 2015-12-30
MARK NICHOLAS LOY
 Director 2015-12-29
SIDDHARTH DINESH MEHTA
 Director 2016-01-29
JAMES MATTHEWS MOFFAT
 Director 2018-03-28
ALOK OBEROI
 Director 2018-03-28
HANK UBEROI
 Director 2015-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANDREW ASPINALL ALLUMETTE LTD Director 2017-03-08 CURRENT 2016-12-05 Active
STEVEN ANDREW ASPINALL AC ADVISERS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
FRANCESCO COSTA SUMOSAN TWIGA LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
FRANCESCO COSTA MFC HOLDING LIMITED Director 2015-06-10 CURRENT 2014-06-03 Active
FRANCESCO COSTA ARROWM LTD Director 2014-01-02 CURRENT 2013-02-01 Active - Proposal to Strike off
ARVIND KHATTAR ENGLISH ASSOCIATION OF AMERICAN BOND AND SHARE HOLDERS, LIMITED(THE) Director 2001-02-14 CURRENT 1978-12-28 Active
ARVIND KHATTAR ELTONVALE LIMITED Director 2001-02-14 CURRENT 1989-10-10 Active
MARK NICHOLAS LOY IDEX CAPITAL PARTNERS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MARK NICHOLAS LOY SPRING STUDIOS LIMITED Director 1996-08-08 CURRENT 1996-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-09-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-1502/08/24 STATEMENT OF CAPITAL GBP 1538741.61
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-08AP01DIRECTOR APPOINTED MR GIUSEPPE STIGLIANO
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS LOY
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099314220001
2020-03-16CH01Director's details changed for Mr. Alok Oberoi on 2020-03-16
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH DINESH MEHTA
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-05AD03Registers moved to registered inspection location of 17 Grosvenor Street Mayfair London W1K 4QG
2019-06-04AD02Register inspection address changed to 17 Grosvenor Street Mayfair London W1K 4QG
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-23AP01DIRECTOR APPOINTED MR NAVIN KHATTAR
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND KHATTAR
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-12AP01DIRECTOR APPOINTED MR. JAMES MATTHEWS MOFFAT
2018-04-12AP01DIRECTOR APPOINTED MR. ALOK OBEROI
2017-11-14RP04SH01SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 182.13
2017-11-14ANNOTATIONClarification
2017-11-14RP04SH01SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 182.13
2017-10-24SH0129/01/16 STATEMENT OF CAPITAL GBP 182.13
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-18PSC02Notification of Hdo Holding Limited as a person with significant control on 2016-04-06
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-09-18PSC07CESSATION OF ELEONORA FLAMMINI AS A PSC
2017-09-18PSC07CESSATION OF DARIO GIORDANO COLOMBO AS A PSC
2017-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 280.07493
2017-08-07RP04SH01Second filing of capital allotment of shares GBP280.07493
2017-08-07ANNOTATIONClarification
2017-07-14SH0127/06/17 STATEMENT OF CAPITAL GBP 203.18057
2017-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-12RES01ADOPT ARTICLES 23/06/2017
2017-07-12RES12Resolution of varying share rights or name
2017-07-05SH0127/06/17 STATEMENT OF CAPITAL GBP 278.39863
2017-07-05SH0127/06/17 STATEMENT OF CAPITAL GBP 201.50425
2017-07-03AP04Appointment of Statura Limited as company secretary on 2017-06-27
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MR SIDDHARTH DINESH MEHTA
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-05AP01DIRECTOR APPOINTED MR ALESSANDRO CAJRATI CRIVELLI MESMER NOBILI
2016-10-04AP01DIRECTOR APPOINTED MR STEVEN ANDREW ASPINALL
2016-10-04SH0129/01/16 STATEMENT OF CAPITAL GBP 182.13
2016-10-04SH0129/01/16 STATEMENT OF CAPITAL GBP 182.13
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP .00002
2016-02-25SH1431/12/15 STATEMENT OF CAPITAL GBP 0.00002
2016-02-01SH1430/12/15 STATEMENT OF CAPITAL USD 0.000029
2016-01-11AP01DIRECTOR APPOINTED MR HANK UBEROI
2016-01-11AP01DIRECTOR APPOINTED MS CECELIA KURZMAN
2016-01-07AP01DIRECTOR APPOINTED MR ARVIND KHATTAR
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP .002
2015-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to SPRING MEDIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRING MEDIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPRING MEDIA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPRING MEDIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRING MEDIA INVESTMENTS LIMITED
Trademarks
We have not found any records of SPRING MEDIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRING MEDIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SPRING MEDIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRING MEDIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRING MEDIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRING MEDIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 3BH