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SPG MEDIA LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01155599
Incorporation Date
1974-01-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.spgmedia.com/
Source: Companies House

SPG MEDIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01155599, and its current status with Companies House is inactive. The company was incorporated on 8 January 1974 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SPG MEDIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SPG MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPG MEDIA GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPG MEDIA GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SPG MEDIA LIMITED are current appointments, filed with Companies House. Michael Danson (appointed 2008-11-05) and Graham Lilley (appointed 2017-10-23) both serve as Director; Graham Lilley (appointed 2015-04-28) serves as Company Secretary. The remaining 2 records shown (Simon Pyper and Stephen Bradley) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPG MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Michael Danson ACTIVE

Appointed
2008-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Lilley ACTIVE

Appointed
2017-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Lilley ACTIVE

Appointed
2015-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SP
Simon Pyper RESIGNED

Appointed
2008-11-05
Resigned
2017-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bradley RESIGNED

Appointed
2011-08-01
Resigned
2015-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPG MEDIA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SPG MEDIA LIMITED
United Kingdom
SPG MEDIA LIMITED
IndiaIN 36472929101

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Frequently Asked Questions

Who owns SPG MEDIA LIMITED?

One shareholder is currently on record for SPG MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPG MEDIA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPG MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPG MEDIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPG MEDIA LIMITED have on record?

1 shareholder is shown on record for SPG MEDIA LIMITED.

What is SPG MEDIA LIMITED's company registration number?

SPG MEDIA LIMITED's registration number is 01155599, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SPG MEDIA LIMITED still an active company?

SPG MEDIA LIMITED's status on Companies House is listed as inactive, not currently active.

When was SPG MEDIA LIMITED incorporated?

SPG MEDIA LIMITED was incorporated on 8 January 1974, according to Companies House.

What is SPG MEDIA LIMITED's registered address?

The registered address on file for SPG MEDIA LIMITED is LONDON, United Kingdom.

What legal structure is SPG MEDIA LIMITED registered as?

SPG MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPG MEDIA LIMITED?

Three of the 5 officer records shown for SPG MEDIA LIMITED are current appointments, filed with Companies House. Michael Danson (appointed 2008-11-05) and Graham Lilley (appointed 2017-10-23) both serve as Director; Graham Lilley (appointed 2015-04-28) serves as Company Secretary. The remaining 2 records shown (Simon Pyper and Stephen Bradley) are former appointments that have since been resigned. Management authority at SPG MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPG MEDIA LIMITED have a parent company or subsidiaries?

SPG MEDIA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SPG MEDIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPG MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPG MEDIA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPG MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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