CBS INTERACTIVE LIMITED
LONDON CNET NETWORKS UK LIMITED ZDNET UK LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03851534
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 23 November 2016 GBP 316,754 ; Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CBS INTERACTIVE LIMITED are www.cbsinteractive.co.uk, and www.cbs-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Interactive Limited is a Private Limited Company. The company registration number is 03851534. Cbs Interactive Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Cbs Interactive Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BASSIN, Darin Haim is a Director of the company. MCCANN, Paula Mary is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BODIE, June Margaret has been resigned. Director FATUM, Arthur Lee has been resigned. Director GAJJAR, Shobhan has been resigned. Director LURIE, Alexander has been resigned. Director MAZZOTTA, George has been resigned. Director MINI, Freddy has been resigned. Director POWER, Adam Nicholas has been resigned. Director SHERMAN, Mark Andrew has been resigned. Director WALLACE, Richard has been resigned. Director WOODRUM, Douglas Nelson has been resigned. Director ZD HOLDINGS (UK) LTD has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 December 2015
Director
BASSIN, Darin Haim
Appointed Date: 27 May 2011
57 years old
Director
MCCANN, Paula Mary
Appointed Date: 28 January 2014
61 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 November 2015
Appointed Date: 01 July 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 27 September 1999
Director
BODIE, June Margaret
Resigned: 15 March 2012
Appointed Date: 28 January 2003
60 years old
Director
FATUM, Arthur Lee
Resigned: 16 June 2003
Appointed Date: 21 October 2002
73 years old
Director
GAJJAR, Shobhan
Resigned: 10 April 2000
Appointed Date: 21 February 2000
66 years old
Director
LURIE, Alexander
Resigned: 27 May 2011
Appointed Date: 07 March 2008
52 years old
Director
MAZZOTTA, George
Resigned: 07 March 2008
Appointed Date: 20 July 2006
66 years old
Director
MINI, Freddy
Resigned: 31 December 2002
Appointed Date: 21 October 2002
65 years old
Director
POWER, Adam Nicholas
Resigned: 15 March 2012
Appointed Date: 04 March 2009
56 years old
Director
SHERMAN, Mark Andrew
Resigned: 10 January 2011
Appointed Date: 04 March 2009
58 years old
Director
WALLACE, Richard
Resigned: 28 January 2014
Appointed Date: 15 March 2012
52 years old
Director
WOODRUM, Douglas Nelson
Resigned: 20 July 2006
Appointed Date: 21 October 2002
68 years old
Director
ZD HOLDINGS (UK) LTD
Resigned: 21 October 2002
Appointed Date: 10 April 2000
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 27 September 1999

Persons With Significant Control

Cbs Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS INTERACTIVE LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 316,754
08 Dec 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Dec 2015
Appointment of Mitre Secretaries Limited as a secretary on 1 December 2015
23 Nov 2015
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Cannon Place 78 Cannon Street London EC4N 6AF on 23 November 2015
...
... and 78 more events
11 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 May 2000
£ nc 100/10000000 31/03/00
17 Mar 2000
New director appointed
28 Feb 2000
Director resigned
27 Sep 1999
Incorporation

CBS INTERACTIVE LIMITED Charges

29 July 2008
Deposit deed
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Europoint Centre (London) Limited
Description: A deposit of £220,656.48.
29 July 2008
Deposit deed
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Europoint Centre (London) Limited
Description: A deposit of £198,344.70.
29 July 2008
Deposit deed
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Europoint Centre (London) Limited
Description: Deposit of £81,308.83.
23 March 2001
Rent deposit deed
Delivered: 30 March 2001
Status: Satisfied on 15 November 2008
Persons entitled: Clipper Investments Limited
Description: A deposit of £200,000.

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