CINEGI MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 08332134
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Patrick Michael Towell on 13 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CINEGI MEDIA LIMITED are www.cinegimedia.co.uk, and www.cinegi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cinegi Media Limited is a Private Limited Company. The company registration number is 08332134. Cinegi Media Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Cinegi Media Limited is 2nd Floor Cardiff House Tilling Road London Nw2 1lj. . BERRY, Amanda Margaret is a Director of the company. BOAST, Wendy Anne is a Director of the company. TOWELL, Patrick Michael is a Director of the company. Director SILVER, Jeremy Michael, Dr has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
BERRY, Amanda Margaret
Appointed Date: 14 December 2012
71 years old
Director
BOAST, Wendy Anne
Appointed Date: 14 December 2012
70 years old
Director
TOWELL, Patrick Michael
Appointed Date: 14 December 2012
57 years old

Resigned Directors

Director
SILVER, Jeremy Michael, Dr
Resigned: 27 March 2014
Appointed Date: 14 December 2012
67 years old

Persons With Significant Control

Ms Amanda Margaret Berry
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Towell
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINEGI MEDIA LIMITED Events

18 Jan 2017
Director's details changed for Mr Patrick Michael Towell on 13 December 2016
18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
08 Aug 2016
Total exemption full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 114.29
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 6 more events
07 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 114.29
  • ANNOTATION A second filed SH01 was registered on 01/12/2014
14 Feb 2014
Second filing of AR01 previously delivered to Companies House made up to 14 December 2013
08 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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