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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)

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