CARDELL MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04657215
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Claire Stevens as a director on 1 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARDELL MEDIA LIMITED are www.cardellmedia.co.uk, and www.cardell-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardell Media Limited is a Private Limited Company. The company registration number is 04657215. Cardell Media Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Cardell Media Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . CARDELL, Christopher Paul is a Director of the company. CARDELL, Margaret Gail is a Director of the company. Secretary CARDELL, Margaret Gail has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Director STEVENS, Claire has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
CARDELL, Christopher Paul
Appointed Date: 05 February 2003
59 years old
Director
CARDELL, Margaret Gail
Appointed Date: 28 May 2003
62 years old

Resigned Directors

Secretary
CARDELL, Margaret Gail
Resigned: 09 October 2006
Appointed Date: 28 May 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Secretary
RT SECRETARIAL LIMITED
Resigned: 06 February 2013
Appointed Date: 09 October 2006
Director
STEVENS, Claire
Resigned: 01 March 2016
Appointed Date: 01 November 2012
54 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Christopher Paul Cardell
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Gail Cardell
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDELL MEDIA LIMITED Events

16 Mar 2017
Confirmation statement made on 5 February 2017 with updates
13 Mar 2017
Termination of appointment of Claire Stevens as a director on 1 March 2016
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Claire Stevens on 5 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 52 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
Ad 05/02/03--------- £ si 49@1=49 £ ic 51/100
13 Feb 2003
Ad 05/02/03--------- £ si 50@1=50 £ ic 1/51
05 Feb 2003
Incorporation

CARDELL MEDIA LIMITED Charges

27 September 2010
Deposit agreement to secure own liabilities
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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