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SPEAK MEDIA (UK) LIMITED

Data from “Companies house”

Profile SPEAK MEDIA (UK) LIMITED

Actual on 01.11.2020
Company name
SPEAK MEDIA (UK) LIMITED
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Company number
07374709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
32 MAIN STREET, LAMBLEY, ENGLAND, NOTTINGHAM, NG4 4PN
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PSC and Officers SPEAK MEDIA (UK) LIMITED

Officers

(as of 20.09.2020)
THEOHARI, George
Status: Active
Appointed on: Friday, 27 November 2015
Correspondence address: Main Street, Lambley, England, Nottingham, NG4 4PN, 32
Role: Secretary
THEOHARI, George
Status: Active
Appointed on: Tuesday, 14 September 2010
Correspondence address: Main Street, Lambley, England, Nottingham, NG4 4PN, 32
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Editorial Director
Country of residence: England
WILLIAMS, Paul Mark
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Main Street, Lambley, England, Nottingham, NG4 4PN, 32
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Communications
Country of residence: England
DOAN, Tan
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Friday, 27 November 2015
Correspondence address: Hermitage Road, England, London, N4 1DF, 23
Role: Secretary
DOAN, Tan
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Friday, 27 November 2015
Correspondence address: Hermitage Road, England, London, N4 1DF, 23
Nationality: Vietnamese
Date of birth: July 1977
Role: Director
Occupation: Designer
Country of residence: United Kingdom
ELLIOT, Michael
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Monday, 17 January 2011
Correspondence address: 37 West Street, England, Reigate, RH2 9BL, Basement Flat
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)
Mr George Wright Theohari
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 12
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr George Wright Theohari
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, 32
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul Mark Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 12
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul Mark Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 12
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul Mark Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, 32
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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