CVC MEDIA SERVICES LIMITED
BIRMINGHAM C.V. INVESTMENTS LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 02626919
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Timothy Graham Kent Boxall on 1 January 2016. The most likely internet sites of CVC MEDIA SERVICES LIMITED are www.cvcmediaservices.co.uk, and www.cvc-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvc Media Services Limited is a Private Limited Company. The company registration number is 02626919. Cvc Media Services Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Cvc Media Services Limited is 1 Colmore Square Birmingham West Midlands B4 6aa. . BOXALL, Timothy Graham Kent is a Secretary of the company. BOXALL, Timothy Graham Kent is a Director of the company. EDMISTON, Robert Norman, Lord is a Director of the company. Secretary EDMISTON, Tracie Jacqueline, Baroness has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BOXALL, Timothy Graham Kent
Appointed Date: 12 April 2008

Director
BOXALL, Timothy Graham Kent
Appointed Date: 26 September 2011
65 years old

Director
EDMISTON, Robert Norman, Lord
Appointed Date: 04 September 1991
78 years old

Resigned Directors

Secretary
EDMISTON, Tracie Jacqueline, Baroness
Resigned: 12 April 2008
Appointed Date: 04 September 1991

Nominee Secretary
PHILSEC LIMITED
Resigned: 04 September 1991
Appointed Date: 05 July 1991

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 04 September 1991
Appointed Date: 05 July 1991

CVC MEDIA SERVICES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Jan 2016
Director's details changed for Mr Timothy Graham Kent Boxall on 1 January 2016
28 Jan 2016
Director's details changed for Lord Robert Norman Edmiston on 1 January 2016
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
11 Oct 1991
Director resigned;new director appointed

11 Oct 1991
Secretary resigned;new secretary appointed

11 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Sep 1991
Company name changed meaujo (98) LIMITED\certificate issued on 05/09/91

05 Jul 1991
Incorporation

CVC MEDIA SERVICES LIMITED Charges

23 October 1991
Single debenture
Delivered: 30 October 1991
Status: Satisfied on 8 September 1998
Persons entitled: Robert Norman Edmiston,Patricia Ann Edmiston and Andrew Martin Edmiston as Trustees Ofchristian Vision Trust
Description: Fixed and floating charges over the undertaking and all…