The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Payne, Mark Anthony
    Commercial Director born in June 1961
    Individual (7 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
    Payne, Mark Anthony
    Commercial Director
    Individual (7 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Payne
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Story, Richard Gordon
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Jacqueline
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-06-26 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-06-26 ~ 2009-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRE MEDIA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
4,023,840 GBP2023-11-30
4,023,840 GBP2022-11-30
Debtors
2,608,830 GBP2023-11-30
2,597,975 GBP2022-11-30
Cash at bank and in hand
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Current Assets
2,610,330 GBP2023-11-30
2,599,475 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,102,881 GBP2023-11-30
-2,533,921 GBP2022-11-30
Net Current Assets/Liabilities
507,449 GBP2023-11-30
65,554 GBP2022-11-30
Total Assets Less Current Liabilities
4,531,289 GBP2023-11-30
4,089,394 GBP2022-11-30
Equity
Called up share capital
850 GBP2023-11-30
850 GBP2022-11-30
Revaluation reserve
3,199,200 GBP2023-11-30
3,199,200 GBP2022-11-30
Retained earnings (accumulated losses)
1,331,239 GBP2023-11-30
889,344 GBP2022-11-30
Equity
4,531,289 GBP2023-11-30
4,089,394 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
209,998 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
209,998 GBP2022-11-30
Intangible Assets
Net goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Investments in group undertakings and participating interests
4,023,840 GBP2023-11-30
4,023,840 GBP2022-11-30
Other Debtors
Current
2,608,830 GBP2023-11-30
2,597,975 GBP2022-11-30
Amounts owed to group undertakings
Current
2,044,656 GBP2023-11-30
2,514,451 GBP2022-11-30
Corporation Tax Payable
Current
42,972 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,571 GBP2023-11-30
2,462 GBP2022-11-30
Other Creditors
Current
12,682 GBP2023-11-30
17,008 GBP2022-11-30
Creditors
Current
2,102,881 GBP2023-11-30
2,533,921 GBP2022-11-30

Related profiles found in government register
  • SPIRE MEDIA LIMITED
    Info
    Registered number 06945730
    8 Tollgate West, Stanway, Colchester CO3 8AB
    Private Limited Company incorporated on 2009-06-26 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • SPIRE MEDIA LIMITED
    S
    Registered number 06945730
    8, Tollgate West, Stanway, Colchester, England, CO3 8AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPIRE CREST LIMITED - 2015-11-10
    8 Tollgate Business Park, Stanway, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,209,334 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.