Spire Media Limited

Active06945730 Private limited company
Incorporated
26 June 2009 (17 years)
Industry
Advertising agencies (73110)
Owned by
Mark Anthony Payne
Accounts type
Total exemption full
Region
East of England
Address
8 Tollgate West
Stanway
Colchester
CO3 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2011
British
Born September 1962 (64)
Secretary · Appointed 26 June 2009
British
Director · Appointed 26 June 2009
British
Born June 1961 (65)
Officer history (3 former)
15 August 2025
Resigned Story, Richard Gordon as Director
1 August 2024
Appointed Story, Richard Gordon as Director
22 November 2011
Appointed Payne, Jacqueline as Director
26 June 2009
Appointed Payne, Mark Anthony as Secretary
26 June 2009
Appointed Payne, Mark Anthony as Director
26 June 2009
Appointed London Law Secretarial Limited as Corporate Secretary
26 June 2009
Resigned London Law Secretarial Limited as Corporate Secretary
26 June 2009
Appointed Cowdry, John Jeremy Arthur as Director
26 June 2009
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spire Media Limited This company
Isite Group Limited Owns 75–100% of shares
Isite Intelligence Limited DissolvedOwns 75–100% of shares
Isitetv Limited Owns 75–100% of shares

Financials

Cash
£602
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,020,639 £3,981,517 £4,089,394 £4,531,289 £4,059,607
Balance sheet detail
20242023202220212020
Fixed Assets£4,023,840£4,023,840
Current Assets£2,598,577£2,610,330£2,599,475£2,891,634£2,962,037
Debtors£2,597,975£2,608,830£2,597,975£2,891,134£2,961,299
Cash£602£1,500£1,500£500£738
Creditors (< 1 year)£2,562,810£2,102,881£2,533,921£2,933,957£370,002
Creditors (> 1 year)£0£2,595,236
Net Current Assets£35,767£507,449£65,554(£42,323)£2,592,035
Net Assets£3,981,517£4,020,639
Shareholder Funds£4,059,607£4,531,289£4,089,394£3,981,517£4,020,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Satisfaction of a charge in full
3 August 2026Registration of a charge
27 June 2026Confirmation statement with no updates26 June 2026
29 August 2025Total exemption full accounts31 December 2024
15 August 2025Termination of appointment of a director
Show all recent filings

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