Company number 09783592
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 48 SURREY CRESCENT, CONSETT, ENGLAND, DH8 8HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 20 Lime Street Blaydon-on-Tyne Tyne and Wear NE21 5HW United Kingdom to 48 Surrey Crescent Consett DH8 8HU on 31 January 2017; Appointment of Mr Mark Vincent Tennant as a director on 31 January 2017. The most likely internet sites of CALENDALE MEDIA LIMITED are www.calendalemedia.co.uk, and www.calendale-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Calendale Media Limited is a Private Limited Company.
The company registration number is 09783592. Calendale Media Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of Calendale Media Limited is 48 Surrey Crescent Consett England Dh8 8hu. . TENNANT, Mark Vincent is a Director of the company. Director MILNER, Marjery has been resigned. Director MORDUE, Allan has been resigned. The company operates in "Other business support service activities n.e.c.".
calendale media Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MILNER, Marjery
Resigned: 02 March 2016
Appointed Date: 18 September 2015
84 years old
Director
MORDUE, Allan
Resigned: 31 January 2017
Appointed Date: 02 March 2016
51 years old
Persons With Significant Control
Mr Mark Vincent Tennant
Notified on: 31 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
CALENDALE MEDIA LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Registered office address changed from 20 Lime Street Blaydon-on-Tyne Tyne and Wear NE21 5HW United Kingdom to 48 Surrey Crescent Consett DH8 8HU on 31 January 2017
31 Jan 2017
Appointment of Mr Mark Vincent Tennant as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Allan Mordue as a director on 31 January 2017
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Mar 2016
Registered office address changed from 58 Sherburn Terrace Consett County Durham DH8 6NP England to 20 Lime Street Blaydon-on-Tyne Tyne and Wear NE21 5HW on 8 March 2016
07 Mar 2016
Termination of appointment of Marjery Milner as a director on 2 March 2016
07 Mar 2016
Appointment of Mr Allan Mordue as a director on 2 March 2016
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
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MODEL ARTICLES ‐
Model articles adopted