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Spring Media Investments Limited

09931422

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 10 Brook Street, Mayfair, London, W1S 1BG
Incorporated 29/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

73120
Media representation

Officers

Ms Cecelia Kurzman

director · Since 30/12/2015

TALENT MANAGER AND INVESTOR

AMERICAN · UNITED STATES · Age 56

Mr Hank Uberoi

director · Since 30/12/2015

INVESTOR

AMERICAN · UNITED STATES · Age 65

Mr Steven Andrew Aspinall

director · Since 04/05/2016

INVESTMENT MANAGEMENT

BRITISH · SPAIN · Age 46

Statura Limited

secretary · Since 27/06/2017

Mr Navin Khattar

director · Since 14/08/2018

EXECUTIVE DIRECTOR

SINGAPOREAN · ENGLAND · Age 53

Also on 14 other boards

Hank Uberoi

director · Since 30/12/2015

American · United States · Age 65

Cecelia Kurzman

director · Since 30/12/2015

American · United States · Age 56

Steven Andrew Aspinall

director · Since 04/05/2016

British · Spain · Age 46

Statura Limited

corporate secretary · Since 27/06/2017

Reg: 09235504

Navin Khattar

director · Since 14/08/2018

Singaporean · United Kingdom · Age 53

Former

Arvind Khattar

director · Resigned 16/08/2018

Siddharth Dinesh Mehta

director · Resigned 13/06/2019

Mark Nicholas Loy

director · Resigned 18/06/2020

Maurizio Flammini

director · Resigned 24/10/2023

Giuseppe Stigliano

director · Resigned 31/12/2024

Alessandro Cajrati Crivelli Mesmer Nobili

director · Resigned 04/04/2025

James Matthews Moffat

director · Resigned 30/06/2025

Francesco Costa

director · Resigned 08/10/2025

Alok Oberoi

director · Resigned 25/02/2026

Persons with Significant Control

Hdo Holding Limited

25–50% shares
25–50% votes

71-75, Shelton Street, London, WC2H 9JQ

Reg: 09069845 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Francesco Costa

25–50% shares
25–50% votes

Italian · Monaco · Age 53

5th Floor, 10 Brook Street, London, W1S 1BG

Notified 25/02/2026

Former PSCs

Mr Dario Giordano Colombo

Ceased 06/04/2016

Ms Eleonora Flammini

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 13/05/2020Registered 18/05/2020

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15th Floor 10 Brook Street
2026-06-27

71-75 SHELTON STREET

post townLondon
2026-06-27

LONDON

postcodeW1S 1BG
2026-06-27

WC2H 9JQ