CACHE MEDIA LIMITED
NEWBURY SHORTHOUSE & MARTIN THREE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG20 9RY

Company number 04597306
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address WESTFIELD HOUSE, WESTRIDGE HIGHCLERE, NEWBURY, BERKSHIRE, RG20 9RY
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 501 . The most likely internet sites of CACHE MEDIA LIMITED are www.cachemedia.co.uk, and www.cache-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newbury Racecourse Rail Station is 5 miles; to Kintbury Rail Station is 5.1 miles; to Thatcham Rail Station is 6.9 miles; to Hungerford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cache Media Limited is a Private Limited Company. The company registration number is 04597306. Cache Media Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Cache Media Limited is Westfield House Westridge Highclere Newbury Berkshire Rg20 9ry. . CAMERON, Lisa is a Secretary of the company. CAMERON, Lisa is a Director of the company. CAMERON, Stuart Cresswell is a Director of the company. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
CAMERON, Lisa
Appointed Date: 04 December 2002
Director
CAMERON, Lisa
Appointed Date: 05 November 2004
54 years old
Director
CAMERON, Stuart Cresswell
Appointed Date: 04 December 2002
66 years old

Resigned Directors

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 04 December 2002
Appointed Date: 21 November 2002
Director
SHORTHOUSE & MARTIN LTD
Resigned: 04 December 2002
Appointed Date: 21 November 2002
33 years old

Persons With Significant Control

Mr Stuart Cresswell Cameron
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Cameron
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACHE MEDIA LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 501
21 Sep 2015
Total exemption full accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 501
...
... and 37 more events
13 Dec 2002
New secretary appointed
08 Dec 2002
Director resigned
08 Dec 2002
New director appointed
04 Dec 2002
Company name changed shorthouse & martin three limite d\certificate issued on 04/12/02
21 Nov 2002
Incorporation

CACHE MEDIA LIMITED Charges

30 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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