Company number 05673115
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 11 WOLLASTON COURT, STOURBRIDGE, WEST MIDLANDS, DY8 4SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of CHARLES LINDEN MEDIA LIMITED are www.charleslindenmedia.co.uk, and www.charles-linden-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Charles Linden Media Limited is a Private Limited Company.
The company registration number is 05673115. Charles Linden Media Limited has been working since 12 January 2006.
The present status of the company is Active. The registered address of Charles Linden Media Limited is 11 Wollaston Court Stourbridge West Midlands Dy8 4sq. . HOWELL, David Harcourt is a Secretary of the company. GRIFFITHS, Julie Elizabeth is a Director of the company. GRIFFITHS, Lyndon Charles is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
UKF NOMINEES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Persons With Significant Control
Linden Tree Corporation Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more
CHARLES LINDEN MEDIA LIMITED Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 26 more events
31 Jan 2006
New director appointed
19 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation