MEDIA:CPM LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW
Company number 06048396
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
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 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of MEDIA:CPM LIMITED are www.mediacpm.co.uk, and www.media-cpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Media Cpm Limited is a Private Limited Company. The company registration number is 06048396. Media Cpm Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Media Cpm Limited is 82c East Hill Colchester Essex Co1 2qw. . CHESTERMAN, Gary Mark is a Director of the company. Secretary CHESTERMAN, Michelle Louise has been resigned. Secretary JARMAN, Ivan has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHESTERMAN, Gary Mark
Appointed Date: 11 January 2007
58 years old

Resigned Directors

Secretary
CHESTERMAN, Michelle Louise
Resigned: 01 March 2008
Appointed Date: 11 January 2007
Secretary
JARMAN, Ivan
Resigned: 23 November 2010
Appointed Date: 01 March 2008
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mrs Fiona Chesterman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Mark Chesterman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA:CPM LIMITED Events

24 Feb 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 29 more events
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

MEDIA:CPM LIMITED Charges

25 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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