Spring Media Investments Limited

Active09931422 Private limited company
Incorporated
29 December 2015 (10 years)
Industry
Media representation services (73120)
Directors
Cecelia Kurzman
Owned by
Francesco Costa
Accounts type
Group
Region
Greater London
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2018
Singaporean
Born December 1972 (53)
Statura Limited
Corporate Secretary · Appointed 27 June 2017
Kurzman, Cecelia
Director · Appointed 30 December 2015
American
Born January 1970 (56)
Director · Appointed 30 December 2015
American
Born February 1961 (65)
Officer history (10 former)
1 September 2026
Resigned Aspinall, Steven Andrew as Director
25 February 2026
Resigned Oberoi, Alok as Director
8 October 2025
Resigned Costa, Francesco as Director
30 June 2025
Resigned Moffat, James Matthews, Mr. as Director
4 April 2025
Resigned Cajrati Crivelli Mesmer Nobili, Alessandro as Director
31 December 2024
Resigned Stigliano, Giuseppe as Director
24 October 2023
Resigned Flammini, Maurizio as Director
1 October 2021
Appointed Stigliano, Giuseppe as Director
18 June 2020
Resigned Loy, Mark Nicholas as Director
13 June 2019
Resigned Mehta, Siddharth Dinesh as Director
16 August 2018
Resigned Khattar, Arvind as Director
14 August 2018
Appointed Khattar, Navin as Director
28 March 2018
Appointed Oberoi, Alok as Director
28 March 2018
Appointed Moffat, James Matthews, Mr. as Director
27 June 2017
Appointed Statura Limited as Corporate Secretary
4 May 2016
Appointed Aspinall, Steven Andrew as Director
29 January 2016
Appointed Mehta, Siddharth Dinesh as Director
29 January 2016
Appointed Cajrati Crivelli Mesmer Nobili, Alessandro as Director
30 December 2015
Appointed Khattar, Arvind as Director
30 December 2015
Appointed Uberoi, Hank as Director
30 December 2015
Appointed Kurzman, Cecelia as Director
29 December 2015
Appointed Loy, Mark Nicholas as Director
29 December 2015
Appointed Flammini, Maurizio as Director
29 December 2015
Appointed Costa, Francesco as Director

Ownership 1 active

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

Individual · Notified 25 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1972
Former controllers (3)
30 July 2026
Ceased Hdo Holding Limited — Owns 25–50% of shares
6 April 2016
Ceased Dario Giordano Colombo — Has significant influence or control (as a firm)
6 April 2016
Ceased Eleonora Flammini — Has significant influence or control (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Spring Media Investments Limited This company
S Creative London Limited Owns 75–100% of shares
Six Design Limited Owns 75–100% of shares
SSL Realisations 2025 Limited In administrationOwns 75–100% of shares
Henhouse Media Limited DissolvedOwns 75–100% of shares
Star & Co Limited Status not confirmedOwns 75–100% of shares
Star Production Limited Status not confirmedOwns 75–100% of shares
Wink Management Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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