PROGRAMMEMASTER (CWG) LIMITED
WEMBLEY

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Company number 08726028
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 1 OLYMPIC WAY, 9TH FLOOR PROGRAMMEMASTER LIMITED, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of PROGRAMMEMASTER (CWG) LIMITED are www.programmemastercwg.co.uk, and www.programmemaster-cwg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Programmemaster Cwg Limited is a Private Limited Company. The company registration number is 08726028. Programmemaster Cwg Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Programmemaster Cwg Limited is 1 Olympic Way 9th Floor Programmemaster Limited Wembley Middlesex Ha9 0np. . ALTMAN, Jeff is a Director of the company. BERRY, Lee Antony is a Director of the company. HASIB, Syed Ishaque is a Director of the company. Director LEW, Jacob Stephen has been resigned. Director WEBBER, Daniel Alexander has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
ALTMAN, Jeff
Appointed Date: 13 February 2014
72 years old
Director
BERRY, Lee Antony
Appointed Date: 10 October 2013
54 years old
Director
HASIB, Syed Ishaque
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Director
LEW, Jacob Stephen
Resigned: 13 February 2014
Appointed Date: 10 October 2013
45 years old
Director
WEBBER, Daniel Alexander
Resigned: 13 February 2014
Appointed Date: 10 October 2013
45 years old

Persons With Significant Control

Mr Jeff Altman
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMMEMASTER (CWG) LIMITED Events

08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 October 2014
29 Apr 2015
Appointment of Mr Syed Ishaque Hasib as a director on 1 January 2015
...
... and 3 more events
20 Feb 2014
Termination of appointment of Daniel Alexander Webber as a director on 13 February 2014
20 Feb 2014
Registered office address changed from 130 Marsh Road 1st Floor Pinner Middlesex HA5 5LX England on 20 February 2014
20 Feb 2014
Termination of appointment of Jacob Stephen Lew as a director on 13 February 2014
17 Dec 2013
Registered office address changed from Second Floor 24-32 Stephenson Way London NW1 2HD England on 17 December 2013
10 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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