Company number 08284075
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, SURREY, ENGLAND, KT17 4RH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-27
. The most likely internet sites of CURRENT BUSINESS MEDIA LTD are www.currentbusinessmedia.co.uk, and www.current-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Current Business Media Ltd is a Private Limited Company.
The company registration number is 08284075. Current Business Media Ltd has been working since 07 November 2012.
The present status of the company is Active. The registered address of Current Business Media Ltd is 2a The Quadrant Epsom Surrey England Kt17 4rh. . FOSTER, Adam is a Director of the company. MCPHEDRAN, Sacha is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Mr Adam Foster
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sacha Mcphedran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CURRENT BUSINESS MEDIA LTD Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
27 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-27
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Director's details changed for Mrs Sacha Mcphedran on 12 May 2015
...
... and 10 more events
12 Nov 2014
Director's details changed for Mrs Sacha Mcphedran on 12 November 2014
07 Aug 2014
Total exemption small company accounts made up to 30 November 2013
13 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
07 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 November 2013
07 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted