Company number 06374372
Status Voluntary Arrangement
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 20 March 2015; Liquidators' statement of receipts and payments to 20 March 2014; Liquidators' statement of receipts and payments to 20 March 2013. The most likely internet sites of CLUB MEDIA SYSTEMS LIMITED are www.clubmediasystems.co.uk, and www.club-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Club Media Systems Limited is a Private Limited Company.
The company registration number is 06374372. Club Media Systems Limited has been working since 18 September 2007.
The present status of the company is Voluntary Arrangement. The registered address of Club Media Systems Limited is Speedwell Mill Old Coach Road Tansley Matlock De4 5fy. . O LOUGHLIN, Garry Wayne is a Secretary of the company. HOBSON, Nicola Martin is a Director of the company. O'LOUGHLIN, Garry Wayne is a Director of the company. Secretary SWANN, David Samuel James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRENNAND, David Anthony has been resigned. Director BRENNAND, Michael Steel has been resigned. Director HOWLAND, Michael has been resigned. Director O LOUGHLIN, Garry Wayne has been resigned. Director SWANN, David Samuel James has been resigned. Director SWANN, David Samuel James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
HOWLAND, Michael
Resigned: 14 March 2011
Appointed Date: 28 May 2010
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
CLUB MEDIA SYSTEMS LIMITED Events
28 Apr 2015
Liquidators' statement of receipts and payments to 20 March 2015
17 Apr 2014
Liquidators' statement of receipts and payments to 20 March 2014
02 May 2013
Liquidators' statement of receipts and payments to 20 March 2013
02 Apr 2012
Registered office address changed from Premier House Cornford Road Blackpool Lancashire FY4 4QQ on 2 April 2012
02 Apr 2012
Statement of affairs with form 4.19
...
... and 54 more events
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
10 Oct 2007
New secretary appointed
10 Oct 2007
New director appointed
18 Sep 2007
Incorporation
24 June 2010
All assets debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Michael Steel Brennand
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Chattel mortgage
Delivered: 10 January 2009
Status: Satisfied
on 25 June 2010
Persons entitled: Michael Steel Brennand, Anna Elizabeth Brennand, David Anthony Brennand, Kirstie Jane Brennand and Richard Pedro
Description: Items of equipment being- 15 acquire players, 15…
27 June 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…