CAMPDEN MEDIA CORPORATE TRUSTEE COMPANY LIMITED
LONDON SHOO 314 LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 06113514
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 140 LONDON WALL, 4TH FLOOR, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of CAMPDEN MEDIA CORPORATE TRUSTEE COMPANY LIMITED are www.campdenmediacorporatetrusteecompany.co.uk, and www.campden-media-corporate-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campden Media Corporate Trustee Company Limited is a Private Limited Company. The company registration number is 06113514. Campden Media Corporate Trustee Company Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Campden Media Corporate Trustee Company Limited is 140 London Wall 4th Floor London Ec2y 5dn. . BURNS, David is a Secretary of the company. PETTIFOR, John is a Director of the company. Secretary PEMBERTON, Paul Graham has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director PEMBERTON, Paul Graham has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNS, David
Appointed Date: 04 June 2011
Director
PETTIFOR, John
Appointed Date: 20 June 2007
59 years old

Resigned Directors

Secretary
PEMBERTON, Paul Graham
Resigned: 04 June 2011
Appointed Date: 20 June 2007
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 20 June 2007
Appointed Date: 19 February 2007
Director
PEMBERTON, Paul Graham
Resigned: 04 June 2011
Appointed Date: 20 June 2007
62 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 20 June 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Cogora Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPDEN MEDIA CORPORATE TRUSTEE COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 29 more events
03 Jul 2007
Registered office changed on 03/07/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
03 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
27 Jun 2007
Company name changed shoo 314 LIMITED\certificate issued on 27/06/07
19 Feb 2007
Incorporation

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