Company information:
Spook Media Limited (No: 04162331)
Address: FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE, ENGLAND
Status: Active
Incorporated: 16-Feb-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: NAVEEN AGARWAL ( DOB: Aug-1968 From: Jul-2023 )
Current Director: RICHARD WINSTON EDELMAN ( DOB: Jun-1954 From: Jan-2014 )
Current Director: VICTOR ALLAN MALANGA ( DOB: Mar-1967 From: Jan-2014 )
Current Secretary: NICK HUGHES ( From: Jan-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: ISABEL CLAIRE DOBSON ( DOB: Mar-1962 From: Apr-2008 To: Jul-2023 )
Resigned Director: MARCUS DAVID MORGAN DYER ( From: Feb-2001 To: Jul-2013 )
Resigned Director: FABIEN FICHAUX ( DOB: Jun-1968 From: Apr-2008 To: Jan-2009 )
Resigned Director: PAUL EDWARD HOOKER ( From: Feb-2001 To: May-2006 )
Resigned Director: ROBERT SIMON PHILIPS ( From: Apr-2008 To: Dec-2012 )
Resigned Secretary: CAROLYN FOXALL ( From: Jul-2016 To: Jan-2022 )
Resigned Secretary: ANIL PATEL ( DOB: Nov-1949 From: Feb-2001 To: Apr-2006 )
Resigned Secretary: ROBIN HENRY PAYNE ( From: Apr-2008 To: Jul-2014 )
Resigned Secretary: JARED WILLIAM ROBINSON ( From: Jul-2013 To: Jul-2016 )
Resigned Secretary: STELLA JANE ROSE ( DOB: Dec-1964 From: Apr-2006 To: Apr-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Mr Richard Winston Edelman, Francis House 11 Francis Street, London, SW1P 1DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)