CROSS MEDIA LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6ND

Company number 02191760
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address UNIT 13 EUROPA STUDIOS, VICTORIA ROAD, LONDON, NW10 6ND
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 58142 - Publishing of consumer and business journals and periodicals, 90040 - Operation of arts facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Kohei Ohno as a secretary on 30 June 2016; Appointment of Ms Masako Murakami Lopez as a secretary on 1 July 2016. The most likely internet sites of CROSS MEDIA LIMITED are www.crossmedia.co.uk, and www.cross-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and one months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Media Limited is a Private Limited Company. The company registration number is 02191760. Cross Media Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Cross Media Limited is Unit 13 Europa Studios Victoria Road London Nw10 6nd. The company`s financial liabilities are £250.17k. It is £38.48k against last year. The cash in hand is £201.98k. It is £33.63k against last year. And the total assets are £420.76k, which is £83k against last year. MURAKAMI LOPEZ, Masako is a Secretary of the company. MARUMO, Kazuhiro is a Director of the company. Secretary HASEGAWA, Shiho has been resigned. Secretary HIHARA, Akiko has been resigned. Secretary INOUE, Tadatuga has been resigned. Secretary KORI, Moses Tsuneo has been resigned. Secretary MARUMO, Toshiko has been resigned. Secretary OHNO, Kohei has been resigned. Secretary TAKAHASHI, Yukiko has been resigned. Secretary HYDE REGISTRARS LTD has been resigned. The company operates in "Publishing of directories and mailing lists".


cross media Key Finiance

LIABILITIES £250.17k
+18%
CASH £201.98k
+19%
TOTAL ASSETS £420.76k
+24%
All Financial Figures

Current Directors

Secretary
MURAKAMI LOPEZ, Masako
Appointed Date: 01 July 2016
Director
MARUMO, Kazuhiro

76 years old

Resigned Directors

Secretary
HASEGAWA, Shiho
Resigned: 31 March 2003
Appointed Date: 10 December 2000
Secretary
HIHARA, Akiko
Resigned: 10 December 2000
Appointed Date: 29 January 1998
Secretary
INOUE, Tadatuga
Resigned: 20 December 1994
Secretary
KORI, Moses Tsuneo
Resigned: 10 September 2005
Appointed Date: 10 December 2003
Secretary
MARUMO, Toshiko
Resigned: 29 January 1998
Secretary
OHNO, Kohei
Resigned: 30 June 2016
Appointed Date: 04 August 2014
Secretary
TAKAHASHI, Yukiko
Resigned: 31 August 2014
Appointed Date: 01 March 2006
Secretary
HYDE REGISTRARS LTD
Resigned: 10 December 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Kazuhiro Marumo
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CROSS MEDIA LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Jan 2017
Termination of appointment of Kohei Ohno as a secretary on 30 June 2016
03 Jan 2017
Appointment of Ms Masako Murakami Lopez as a secretary on 1 July 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Satisfaction of charge 6 in full
...
... and 90 more events
07 Jan 1988
Wd 30/11/87 ad 16/11/87--------- £ si 3998@1=3998 £ ic 2/4000
15 Dec 1987
Accounting reference date notified as 31/03
18 Nov 1987
Registered office changed on 18/11/87 from: 84 temple chambers temple ave london EC4Y ohp
18 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987
Incorporation

CROSS MEDIA LIMITED Charges

10 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Satisfied on 28 October 2016
Persons entitled: M Bardiger Limited
Description: All right title and interest in the monies held in the…
24 April 2007
Rent deposit deed
Delivered: 26 April 2007
Status: Satisfied on 28 October 2016
Persons entitled: Edna Revell and David Joseph Colton
Description: The account of £15,000. see the mortgage charge document…
30 April 2002
Rent deposit deed
Delivered: 4 May 2002
Status: Satisfied on 28 October 2016
Persons entitled: Bennie Linden & David Joseph Colton
Description: The sum of £15,000 supplemental to a lease of the same date…
25 March 1996
Deed of charge over credit balances
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
7 October 1992
Deed of charge over credit balances
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
9 April 1988
Debenture
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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