Spoke (Interactive) Limited

Active02372101 Private limited company
Incorporated
14 April 1989 (37 years)
Previously known as
Telecom Express Limited (until 8 August 2012)
Paradale Limited (until 9 August 1989)
Industry
Other information service activities n.e.c. (63990)
Directors
Mark D'Esterre Spooner
Accounts type
Small
Region
South East
Address
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Spooner, Mark D'Esterre
Director · Appointed 22 December 2023
British
Born September 1968 (58)
Director
British
Born February 1965 (61)
Officer history (16 former)
22 December 2023
Appointed Spooner, Mark D'Esterre as Director
15 November 2023
Resigned Cunningham, Duncan Keith as Director
13 November 2023
Resigned Ellis, Robert James as Director
4 December 2015
Resigned Morey, Neil Gareth Watson as Director
4 December 2015
Resigned Morey, Neil Gareth Watson as Secretary
31 May 2012
Appointed Ellis, Robert James as Director
15 March 2012
Resigned Philpot, Nicholas Barnaby as Director
11 June 2010
Appointed Philpot, Nicholas Barnaby as Director
6 August 2007
Resigned Simpson, Christopher John as Director
6 August 2004
Appointed Cunningham, Duncan Keith as Director
6 August 2004
Appointed Simpson, Christopher John as Director
5 August 2004
Resigned Morey, Neil Gareth Watson as Director
28 July 2004
Resigned Baulk, Michael Robert Gordon as Director
6 February 2004
Appointed Morey, Neil Gareth Watson as Director
6 February 2004
Appointed Morey, Neil Gareth Watson as Director
23 September 2003
Resigned Caplan, Peter as Director
4 November 2002
Resigned Clarke, Barry Keith as Director
4 June 2001
Appointed Morey, Neil Gareth Watson as Secretary
18 May 2001
Resigned Wilson, Arthur Thomas Ralph as Secretary
16 May 2001
Resigned Moulden, Kieran John Archer as Director
12 October 1999
Resigned Ward, Simon as Director
24 September 1998
Appointed Moulden, Kieran John Archer as Director
5 June 1998
Appointed Baulk, Michael Robert Gordon as Director
5 June 1998
Appointed Clarke, Barry Keith as Director
5 June 1998
Appointed Ward, Simon as Director
16 March 1995
Appointed Wilson, Arthur Thomas Ralph as Secretary
16 March 1995
Resigned Karonias, Nicolas Peter as Secretary
1 April 1992
Appointed Karonias, Nicolas Peter as Secretary
31 March 1992
Resigned Ellis, Stephen Charles Burdon as Secretary
31 March 1992
Resigned Paterson, Geoffrey David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14751161
Former controllers (1)
31 October 2023
Ceased New Telecom Express Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Debit My Mobile Ltd DissolvedOwns 75–100% of shares
Viveri Group Limited Owns 75–100% of shares
Business Broadcast Communications Limited Has significant influence or control
Dynamic Mobile Billing Limited Owns 75–100% of shares
Spoke (Interactive) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,181,958
Cash
£43,829
Employees
14
Debt Ratio
59%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 £965,071 £1,181,958
Balance sheet detail
20222021
Fixed Assets£12,657£7,330
Current Assets£2,880,367£2,709,008
Debtors£2,836,538£2,507,761
Cash£43,829£201,247
Creditors (< 1 year)£1,995,685£2,035,886
Net Current Assets£884,682£673,122
Net Assets£1,181,958£965,071
Shareholder Funds£1,181,958£965,071

Filings 188

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates7 April 2026
3 February 2026Accounts for a small company31 May 2025
12 May 2025Confirmation statement with updates7 April 2025
28 February 2025Full accounts31 May 2024
14 October 2024Second filing of Confirmation Statement7 April 2024
Show all 188 filings

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