CREAM CONTENT LIMITED
LONDON MBC PUBLISHING LIMITED THAMESBACK LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 05339862
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CREAM CONTENT LIMITED are www.creamcontent.co.uk, and www.cream-content.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cream Content Limited is a Private Limited Company. The company registration number is 05339862. Cream Content Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Cream Content Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . COWEN, Matthew Duncan is a Director of the company. FURNESS, Victoria Louise is a Director of the company. Secretary BACKWELL, Marc Allen has been resigned. Secretary MCDONALD, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BACKWELL, Marc Allen has been resigned. Director MCDONALD, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
COWEN, Matthew Duncan
Appointed Date: 14 February 2005
51 years old
Director
FURNESS, Victoria Louise
Appointed Date: 01 December 2009
48 years old

Resigned Directors

Secretary
BACKWELL, Marc Allen
Resigned: 31 March 2009
Appointed Date: 02 February 2007
Secretary
MCDONALD, David
Resigned: 02 February 2007
Appointed Date: 14 February 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 February 2005
Appointed Date: 24 January 2005
Director
BACKWELL, Marc Allen
Resigned: 31 March 2009
Appointed Date: 14 February 2005
55 years old
Director
MCDONALD, David
Resigned: 02 February 2007
Appointed Date: 14 February 2005
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 February 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Matthew Duncan Cowen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Victoria Louise Furness
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREAM CONTENT LIMITED Events

24 Mar 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
11 Feb 2016
Director's details changed for Matthew Duncan Cowen on 11 February 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
22 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005
Company name changed mbc publishing LIMITED\certificate issued on 14/02/05
08 Feb 2005
Company name changed thamesback LIMITED\certificate issued on 08/02/05
24 Jan 2005
Incorporation

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