CERNO MEDIA LIMITED
ROXWELL ROAD CERNO MEDIA WORLD LTD CERNO MEDIA LTD

Hellopages » Essex » Chelmsford » CM1 4LN

Company number 08110890
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address MEDIA HOUSE, BOYTON HALL, ROXWELL ROAD, CHELMSFORD, ESSEX, CM1 4LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 19 June 2016 with full list of shareholders; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of CERNO MEDIA LIMITED are www.cernomedia.co.uk, and www.cerno-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cerno Media Limited is a Private Limited Company. The company registration number is 08110890. Cerno Media Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Cerno Media Limited is Media House Boyton Hall Roxwell Road Chelmsford Essex Cm1 4ln. . DISLEY, Gary Kenneth is a Director of the company. Director THILAGARAJAH, Ranjan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DISLEY, Gary Kenneth
Appointed Date: 19 June 2012
55 years old

Resigned Directors

Director
THILAGARAJAH, Ranjan
Resigned: 06 February 2015
Appointed Date: 29 January 2015
61 years old

Persons With Significant Control

Mr Gary Kenneth Disley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CERNO MEDIA LIMITED Events

27 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 13 more events
30 Apr 2013
Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford Essex CM1 1PE England on 30 April 2013
29 Apr 2013
Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 29 April 2013
09 Jul 2012
Company name changed cerno media LTD\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-08
  • NM01 ‐ Change of name by resolution
09 Jul 2012
Registered office address changed from 49 Victoria Court New Street Chelmsford Essex CM1 1GL United Kingdom on 9 July 2012
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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