Spook Media Limited

Active04162331 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Mary Jane Ryan Murphy
Owned by
Richard Winston Edelman
Accounts type
Dormant
Region
Greater London
Address
Francis House
11 Francis Street
London
SW1P 1DE

Filing status

Accounts due
31 March 2027
Last accounts
28 February 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 1 January 2014
American
Born June 1954 (72)
Director · Appointed 1 January 2014
American
Born March 1967 (59)
Officer history (13 former)
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
14 July 2023
Appointed Agarwal, Naveen as Director
7 January 2022
Resigned Foxall, Carolyn as Secretary
7 January 2022
Appointed Hughes, Nick as Secretary
6 July 2016
Resigned Robinson, Jared William as Secretary
6 July 2016
Appointed Foxall, Carolyn as Secretary
25 July 2014
Resigned Payne, Robin Henry as Secretary
1 January 2014
Appointed Malanga, Victor Allan as Director
1 January 2014
Appointed Edelman, Richard Winston as Director
26 July 2013
Resigned Dyer, Marcus David Morgan as Director
1 July 2013
Appointed Robinson, Jared William as Secretary
22 December 2012
Resigned Philips, Robert Simon as Director
26 January 2009
Resigned Fichaux, Fabien as Director
5 April 2008
Appointed Payne, Robin Henry as Secretary
5 April 2008
Appointed Dobson, Isabel Claire as Director
5 April 2008
Appointed Philips, Robert Simon as Director
5 April 2008
Resigned Rose, Stella Jane as Secretary
5 April 2008
Appointed Fichaux, Fabien as Director
31 May 2006
Resigned Hooker, Paul Edward as Director
5 April 2006
Appointed Rose, Stella Jane as Secretary
4 April 2006
Resigned Patel, Anil as Secretary
16 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
16 February 2001
Appointed Patel, Anil as Secretary
16 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
16 February 2001
Appointed Hooker, Paul Edward as Director
16 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2001
Appointed Dyer, Marcus David Morgan as Director
16 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Previous accounting period extended
15 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Accounts for a dormant company28 February 2025
28 January 2025Accounts for a dormant company28 February 2024
13 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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