Company information:
Spg Media Group Limited (No: 01309004)
Address: JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Status: Active - Proposal to Strike off
Incorporated: 18-Apr-1977
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Aug-2019
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Nov-2008 )
Current Director: GRAHAM CHARLES LILLEY ( DOB: Nov-1983 From: Oct-2017 )
Current Secretary: GRAHAM CHARLES LILLEY ( From: Apr-2015 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2006 To: Mar-2010 )
Resigned Director: CHRISTOPHER JOHN BLAKE ( DOB: Mar-1960 From: Dec-2004 To: Jul-2006 )
Resigned Director: STEPHEN JOHN BRADLEY ( DOB: Aug-1970 From: Aug-2011 To: Feb-2012 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Aug-1992 To: Oct-1993 )
Resigned Director: RICHARD PANTON CORBETT ( DOB: Feb-1938 From: Jun-1995 To: Jul-2004 )
Resigned Director: DANIEL MICHAEL COUGHLAN ( DOB: Aug-1941 From: Aug-1992 To: Dec-1996 )
Resigned Director: STEPHEN JAMES DAVIDSON ( DOB: Jul-1955 From: Mar-2004 To: Nov-2008 )
Resigned Director: LAURENCE SIMON GARMAN ( DOB: Feb-1950 From: Dec-1996 To: Sep-2003 )
Resigned Director: CHRISTOPHER JOHN MINTON HAINES ( DOB: Apr-1939 From: Oct-1996 To: Nov-2008 )
Resigned Director: BRADLEY HANSON ( DOB: Aug-1961 From: Aug-1992 To: Dec-1993 )
Resigned Director: DESMOND ROGER WINGATE HARRISON ( DOB: Apr-1933 From: Oct-1993 To: Mar-2004 )
Resigned Director: ROBERT GORDON BARRY HELLER ( DOB: Jun-1932 From: Aug-1992 To: Jul-1997 )
Resigned Director: ADRIAN TREVOR HOWE ( DOB: Aug-1961 From: May-2007 To: Nov-2008 )
Resigned Director: CHARLES DAVID OWEN JILLINGS ( DOB: Sep-1955 From: Apr-1996 To: Jul-2000 )
Resigned Director: SIMONE ELIZABETH KESSELER ( DOB: Dec-1962 From: Dec-1996 To: Mar-2004 )
Resigned Director: VICTOR LAWRENCE LEWIS ( DOB: Apr-1947 From: Aug-1992 To: Aug-1995 )
Resigned Director: ROBERT JOHN MARCUS ( DOB: Jul-1975 From: Mar-2010 To: Aug-2011 )
Resigned Director: STEVEN PETER NICHOLSON ( DOB: Jun-1956 From: Dec-2003 To: Oct-2006 )
Resigned Director: MICHAEL DAVID PRESTON ( DOB: Dec-1945 From: Aug-1992 To: Oct-1995 )
Resigned Director: SIMON JOHN PYER ( DOB: Nov-1966 From: Nov-2008 To: Oct-2017 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Sep-2005 To: Nov-2008 )
Resigned Director: DOMINIC HUGH SHORTHOUSE ( DOB: Dec-1961 From: Aug-1992 To: Dec-1994 )
Resigned Director: CHRISTOPHER WEST STODDART ( DOB: Apr-1950 From: Feb-1999 To: Jul-2001 )
Resigned Director: ROBERT MICHAEL SUMMERS ( DOB: May-1940 From: Aug-1992 To: Dec-1996 )
Resigned Director: KEITH EDWARD TURNER ( DOB: Jan-1957 From: Feb-2001 To: Dec-2003 )
Resigned Director: DEREK STEPHEN WATSON ( DOB: Oct-1949 From: Mar-1997 To: Apr-2005 )
Resigned Director: CLARE ELIZABETH WHITLEY ( DOB: Oct-1958 From: Aug-1992 To: Mar-1996 )
Resigned Secretary: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2006 To: Mar-2010 )
Resigned Secretary: STEPHEN JOHN BRADLEY ( From: Aug-2011 To: Apr-2015 )
Resigned Secretary: ROBERT MARCUS ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: KEITH JOHN SADLER ( DOB: Sep-1958 From: Sep-2005 To: Aug-2006 )
Resigned Secretary: NIGEL WILLIAM SMITH ( DOB: Sep-1945 From: Aug-1992 To: Jun-1997 )
Resigned Secretary: OLIVER LUKE THORNTON ( DOB: Jan-1970 From: Mar-2005 To: Sep-2005 )
Resigned Secretary: DEREK STEPHEN WATSON ( DOB: Oct-1949 From: Jun-1997 To: Mar-2005 )
Persons of Significant Control:
Progressive Capital Ltd, John Carpenter House John Carpenter Street, London, EC4Y 0AN, England: Ownership of shares – 75% or more (Notified: 2016-06-30)