CLASSIC MEDIA UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 06861693
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017; Confirmation statement made on 27 March 2017 with updates; Appointment of Alison Mansfield as a secretary on 27 February 2017. The most likely internet sites of CLASSIC MEDIA UK LIMITED are www.classicmediauk.co.uk, and www.classic-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Media Uk Limited is a Private Limited Company. The company registration number is 06861693. Classic Media Uk Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Classic Media Uk Limited is 1 Central St Giles St Giles High Street London United Kingdom Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEESLEY, Jason Jon is a Director of the company. CANNING, Oliver is a Director of the company. ELLENBOGEN, Eric is a Director of the company. Secretary ASHWORTH, Paul Richard has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director FARNATH, Jeffrey Dodd has been resigned. Director LOWE, Nicholas William has been resigned. Director VAN DEN BERG, Chloe Annabel has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 27 February 2017
Director
BEESLEY, Jason Jon
Appointed Date: 22 August 2016
49 years old
Director
CANNING, Oliver
Appointed Date: 22 August 2016
55 years old
Director
ELLENBOGEN, Eric
Appointed Date: 27 March 2009
68 years old

Resigned Directors

Secretary
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 01 April 2009
Director
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 11 November 2010
57 years old
Director
FARNATH, Jeffrey Dodd
Resigned: 22 March 2013
Appointed Date: 11 November 2010
64 years old
Director
LOWE, Nicholas William
Resigned: 22 August 2016
Appointed Date: 11 November 2010
56 years old
Director
VAN DEN BERG, Chloe Annabel
Resigned: 22 August 2016
Appointed Date: 05 September 2011
57 years old

Persons With Significant Control

Comcast Corporation
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC MEDIA UK LIMITED Events

31 Mar 2017
Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
10 Mar 2017
Appointment of Alison Mansfield as a secretary on 27 February 2017
14 Feb 2017
Director's details changed for Mr Eric Ellenbogen on 13 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
24 Apr 2009
Registered office changed on 24/04/2009 from, c/o kirkland & ellis international LLP 30 st mary axe, london, EC3A 8AF
14 Apr 2009
Resolutions
  • RES13 ‐ Amendment/facilities/intercreditor agreements 30/03/2009
13 Apr 2009
Ad 03/04/09\gbp si 100@1=100\gbp ic 100/200\
08 Apr 2009
Particulars of a mortgage or charge / charge no: 1
27 Mar 2009
Incorporation

CLASSIC MEDIA UK LIMITED Charges

1 April 2009
Amendment deed to a debenture originally dated 08 january 2007 and
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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