Introduction
Watch Company
S
SPRING MEDIA INVESTMENTS LIMITED
SPRING MEDIA INVESTMENTS LIMITED is an active company incorporated on 29 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. SPRING MEDIA INVESTMENTS LIMITED was registered 10 years ago.(SIC: 73120)
Status
active
Active since 10 years ago
Company No
09931422
LTD Company
Age
10 Years
Incorporated 29 December 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 9 January 2026To: 13 January 2026
10 Spring Place Spring Place London NW5 3BH United Kingdom
From: 29 December 2015To: 9 January 2026
29 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
19
Officers
3
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
STATURA LIMITED
ActiveMayfair, LondonW1S 1BG
Corporate secretary
Appointed 27 Jun 2017
STATURA LIMITED
Mayfair, LondonW1S 1BG
Corporate secretary
27 Jun 2017
Active
ASPINALL, Steven Andrew
ActiveShelton Street, LondonWC2H 9JQ
Born August 1979
Director
Appointed 04 May 2016
ASPINALL, Steven Andrew
Shelton Street, LondonWC2H 9JQ
Born August 1979
Director
04 May 2016
Active
KHATTAR, Navin
ActiveShelton Street, LondonWC2H 9JQ
Born December 1972
Director
Appointed 14 Aug 2018
KHATTAR, Navin
Shelton Street, LondonWC2H 9JQ
Born December 1972
Director
14 Aug 2018
Active
KURZMAN, Cecelia
ActiveShelton Street, LondonWC2H 9JQ
Born January 1970
Director
Appointed 30 Dec 2015
KURZMAN, Cecelia
Shelton Street, LondonWC2H 9JQ
Born January 1970
Director
30 Dec 2015
Active
UBEROI, Hank
ActiveShelton Street, LondonWC2H 9JQ
Born February 1961
Director
Appointed 30 Dec 2015
UBEROI, Hank
Shelton Street, LondonWC2H 9JQ
Born February 1961
Director
30 Dec 2015
Active
CAJRATI CRIVELLI MESMER NOBILI, Alessandro
ResignedPerugia Way, Los Angeles90077
Born September 1962
Director
Appointed 29 Jan 2016
Resigned 04 Apr 2025
CAJRATI CRIVELLI MESMER NOBILI, Alessandro
Perugia Way, Los Angeles90077
Born September 1962
Director
29 Jan 2016
Resigned 04 Apr 2025
Resigned
COSTA, Francesco
ResignedSpring Place, LondonNW5 3BH
Born November 1972
Director
Appointed 29 Dec 2015
Resigned 08 Oct 2025
COSTA, Francesco
Spring Place, LondonNW5 3BH
Born November 1972
Director
29 Dec 2015
Resigned 08 Oct 2025
Resigned
FLAMMINI, Maurizio
ResignedSpring Place, LondonNW5 3BH
Born November 1949
Director
Appointed 29 Dec 2015
Resigned 24 Oct 2023
FLAMMINI, Maurizio
Spring Place, LondonNW5 3BH
Born November 1949
Director
29 Dec 2015
Resigned 24 Oct 2023
Resigned
KHATTAR, Arvind
ResignedTanglin Hill, Singapore248035
Born April 1978
Director
Appointed 30 Dec 2015
Resigned 16 Aug 2018
KHATTAR, Arvind
Tanglin Hill, Singapore248035
Born April 1978
Director
30 Dec 2015
Resigned 16 Aug 2018
Resigned
LOY, Mark Nicholas
ResignedSpring Place, LondonNW5 3BH
Born August 1972
Director
Appointed 29 Dec 2015
Resigned 18 Jun 2020
LOY, Mark Nicholas
Spring Place, LondonNW5 3BH
Born August 1972
Director
29 Dec 2015
Resigned 18 Jun 2020
Resigned
MEHTA, Siddharth Dinesh
ResignedUpper Brook Street, LondonW1K 7PY
Born June 1978
Director
Appointed 29 Jan 2016
Resigned 13 Jun 2019
MEHTA, Siddharth Dinesh
Upper Brook Street, LondonW1K 7PY
Born June 1978
Director
29 Jan 2016
Resigned 13 Jun 2019
Resigned
MOFFAT, James Matthews, Mr.
ResignedSpring Place, LondonNW5 3BH
Born December 1953
Director
Appointed 28 Mar 2018
Resigned 30 Jun 2025
MOFFAT, James Matthews, Mr.
Spring Place, LondonNW5 3BH
Born December 1953
Director
28 Mar 2018
Resigned 30 Jun 2025
Resigned
OBEROI, Alok
ResignedShelton Street, LondonWC2H 9JQ
Born September 1963
Director
Appointed 28 Mar 2018
Resigned 25 Feb 2026
OBEROI, Alok
Shelton Street, LondonWC2H 9JQ
Born September 1963
Director
28 Mar 2018
Resigned 25 Feb 2026
Resigned
STIGLIANO, Giuseppe
ResignedSpring Place, LondonNW5 3BH
Born August 1981
Director
Appointed 01 Oct 2021
Resigned 31 Dec 2024
STIGLIANO, Giuseppe
Spring Place, LondonNW5 3BH
Born August 1981
Director
01 Oct 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Francesco Costa
ActiveShelton Street, LondonWC2H 9JQ
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2026
Mr Francesco Costa
Shelton Street, LondonWC2H 9JQ
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2026
Active
Mr Dario Giordano Colombo
CeasedSpring Place, LondonNW5 3BH
Born June 1958
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Dario Giordano Colombo
Spring Place, LondonNW5 3BH
Born June 1958
Significant influence or control as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Ms Eleonora Flammini
CeasedSpring Place, LondonNW5 3BH
Born September 1984
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Ms Eleonora Flammini
Spring Place, LondonNW5 3BH
Born September 1984
Significant influence or control as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Hdo Holding Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Hdo Holding Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
27 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
10 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 June 2019
4 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2018
18 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2017
18 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 September 2017
18 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2017
18 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 July 2017