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Spook Media Limited

04162331

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Francis House, 11 Francis Street, London, SW1P 1DE
Incorporated 16/02/2001

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Richard Winston Edelman

director · Since 01/01/2014

American · United States · Age 72

Victor Allan Malanga

director · Since 01/01/2014

American · United States · Age 59

Nick Hughes

secretary · Since 07/01/2022

Mary Jane Ryan Murphy

director · Since 07/01/2025

Irish · Ireland · Age 58

Former

Company Directors Limited

corporate nominee director · Resigned 16/02/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/02/2001

Anil Patel

secretary · Resigned 04/04/2006

Paul Edward Hooker

director · Resigned 31/05/2006

Stella Jane Rose

secretary · Resigned 05/04/2008

Fabien Fichaux

director · Resigned 26/01/2009

Robert Simon Philips

director · Resigned 22/12/2012

Marcus David Morgan Dyer

director · Resigned 26/07/2013

Robin Henry Payne

secretary · Resigned 25/07/2014

Jared William Robinson

secretary · Resigned 06/07/2016

Carolyn Foxall

secretary · Resigned 07/01/2022

Isabel Claire Dobson

director · Resigned 14/07/2023

Naveen Agarwal

director · Resigned 20/09/2024

Persons with Significant Control

Mr Richard Winston Edelman

25–50% shares

American · United States · Age 72

Francis House, 11 Francis Street, London, SW1P 1DE

Notified 06/04/2016

Change History

officer appointedMURPHY, Mary Jane Ryan
2026-06-05
officer appointedHUGHES, Nick
2026-06-05
officer appointedEDELMAN, Richard Winston
2026-06-05
officer appointedMALANGA, Victor Allan
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Francis House
2026-06-05

FRANCIS HOUSE

post townLondon
2026-06-05

LONDON