Company number SC469141
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address CORNERSTONE HOUSE, 2 MELVILLE STREET, EDINBURGH, EH3 7NS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of CRYSTAL MEDIA EVENTS LTD are www.crystalmediaevents.co.uk, and www.crystal-media-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Crystal Media Events Ltd is a Private Limited Company.
The company registration number is SC469141. Crystal Media Events Ltd has been working since 05 February 2014.
The present status of the company is Active. The registered address of Crystal Media Events Ltd is Cornerstone House 2 Melville Street Edinburgh Eh3 7ns. . WILLIAMS, Philip Leonard is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 24 February 2015
Appointed Date: 05 February 2014
Persons With Significant Control
CRYSTAL MEDIA EVENTS LTD Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 1 more events
26 Feb 2015
Termination of appointment of Tm Company Services Limited as a secretary on 24 February 2015
19 Oct 2014
Registered office address changed from 28 Castle Street Edinburgh EH2 3HT Scotland to Cornerstone House 2 Melville Street Edinburgh EH3 7NS on 19 October 2014
22 May 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
03 Apr 2014
Company name changed crystal media 2014 LIMITED\certificate issued on 03/04/14
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RES15 ‐
Change company name resolution on 2014-04-03
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NM01 ‐
Change of name by resolution
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
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MODEL ARTICLES ‐
Model articles adopted