CYMRU INTERNATIONAL LIMITED
ISLEWORTH BOOKAVENUE LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05536376
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of CYMRU INTERNATIONAL LIMITED are www.cymruinternational.co.uk, and www.cymru-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cymru International Limited is a Private Limited Company. The company registration number is 05536376. Cymru International Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Cymru International Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary BALDWIN, Christopher Peter has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary ROBERTS, Bryn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. Director HALL, Carl Vincent has been resigned. Director HODSON, Connie Gail has been resigned. Director ROBERTS, Bryn has been resigned. Director SHANKS, Michael Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
BALDWIN, Christopher Peter
Resigned: 26 July 2012
Appointed Date: 13 July 2009
Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 26 July 2012
Secretary
ROBERTS, Bryn
Resigned: 13 July 2009
Appointed Date: 08 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2005
Appointed Date: 15 August 2005
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 26 July 2012
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 26 July 2012
54 years old
Director
HALL, Carl Vincent
Resigned: 19 December 2012
Appointed Date: 08 September 2005
60 years old
Director
HODSON, Connie Gail
Resigned: 26 July 2012
Appointed Date: 14 July 2010
56 years old
Director
ROBERTS, Bryn
Resigned: 15 July 2010
Appointed Date: 08 September 2005
70 years old
Director
SHANKS, Michael Jonathan
Resigned: 19 December 2012
Appointed Date: 14 July 2010
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Parthenon Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYMRU INTERNATIONAL LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 58 more events
18 Nov 2005
Accounting reference date extended from 31/08/06 to 31/12/06
16 Nov 2005
Company name changed bookavenue LIMITED\certificate issued on 16/11/05
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
15 Aug 2005
Incorporation

CYMRU INTERNATIONAL LIMITED Charges

20 July 2009
Fixed charge over intellectual property rights
Delivered: 29 July 2009
Status: Satisfied on 3 August 2012
Persons entitled: Coutts and Company
Description: The charged property being the intellectual property rights…
20 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 3 August 2012
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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