CBS UK CHANNELS LIMITED
LONDON IBIS (1027) LIMITED

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

Company number 06972345
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CBS UK CHANNELS LIMITED are www.cbsukchannels.co.uk, and www.cbs-uk-channels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Uk Channels Limited is a Private Limited Company. The company registration number is 06972345. Cbs Uk Channels Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Cbs Uk Channels Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. JONES, Richard M is a Director of the company. TAGUE, Stephen is a Director of the company. Secretary WALTERS, Geoffrey Michael has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 September 2009
Director
JONES, Richard M
Appointed Date: 18 November 2009
60 years old
Director
TAGUE, Stephen
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Secretary
WALTERS, Geoffrey Michael
Resigned: 01 September 2009
Appointed Date: 24 July 2009
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 24 July 2009
Director
DECHERT NOMINEES LIMITED
Resigned: 01 September 2009
Appointed Date: 24 July 2009

Persons With Significant Control

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

CBS UK CHANNELS LIMITED Events

08 Dec 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
17 Nov 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 21 more events
21 Sep 2009
Appointment terminated secretary geoffrey walters
21 Sep 2009
Secretary appointed mitre secretaries LIMITED
21 Sep 2009
Director appointed stephen tague
27 Aug 2009
Company name changed ibis (1027) LIMITED\certificate issued on 27/08/09
24 Jul 2009
Incorporation

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