Company number 06574165
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of CRESTA MEDIA LIMITED are www.crestamedia.co.uk, and www.cresta-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cresta Media Limited is a Private Limited Company.
The company registration number is 06574165. Cresta Media Limited has been working since 23 April 2008.
The present status of the company is Active. The registered address of Cresta Media Limited is Harwood House 43 Harwood Road London Sw6 4qp. . DENEGA, Robert John is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary POPPLE, Simon James has been resigned. Director POPPLE, Simon James has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Persons With Significant Control
Mr Robert John Denega
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more
CRESTA MEDIA LIMITED Events
25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
12 Dec 2015
Total exemption full accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 14 more events
28 Apr 2010
Director's details changed for Mr Simon James Popple on 23 April 2010
05 Jan 2010
Accounts for a dormant company made up to 30 April 2009
27 Apr 2009
Return made up to 23/04/09; full list of members
23 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
23 Apr 2008
Incorporation