Spotx Limited

In liquidationAccounts overdue Confirmation statement overdue 07576518 Private limited company
Incorporated
24 March 2011 (15 years)
Previously known as
Spotxchange Limited (until 12 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Media representation services (73120)
Owned by
Magnite, Inc.
Accounts type
Full
Region
Greater London
Address
Care Of Restructuring And Recovery Service (RRS) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
7 May 2023 (overdue)
Last conf. stmt
23 April 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
American
Born December 1980 (45)
Director · Appointed 30 April 2021
American
Born June 1961 (65)
Director · Appointed 30 April 2021
American
Born September 1964 (62)
Nix, Meaghan Peckham
Director · Appointed 30 April 2021
British
Born March 1972 (54)
Officer history (4 former)
30 April 2021
Appointed Saltz, Aaron Joseph as Director
30 April 2021
Appointed Day, David Lavelle as Director
30 April 2021
Appointed Pechacek, Natalie Hera as Director
30 April 2021
Appointed Nix, Meaghan Peckham as Director
30 April 2021
Resigned Wale, Edward Michael Joseph as Director
30 April 2021
Resigned Stack, Michael David as Director
30 April 2021
Resigned Siotis, Leon Aristedes Fainer as Director
30 April 2021
Resigned Swoboda, Steven as Director
11 July 2018
Appointed Wale, Edward Michael Joseph as Director
2 November 2016
Appointed Stack, Michael David as Director
2 November 2016
Appointed Siotis, Leon Aristedes Fainer as Director
24 March 2011
Appointed Swoboda, Steven as Director

Ownership 1 active

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

Magnite, Inc.
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware, United States Corporation
Reg. no. 4338545
Former controllers (2)
30 April 2021
Ceased Elisabeth Mohn — Has significant influence or control
22 December 2017
Ceased "Spotxchange, Inc." — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a members' voluntary winding up

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