CAST MEDIA GROUP LIMITED
LEEDS COMMUNICATIONS FOR HOUSING LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6HY

Company number 03005065
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address HILL HOUSE, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6HY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 102 . The most likely internet sites of CAST MEDIA GROUP LIMITED are www.castmediagroup.co.uk, and www.cast-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cast Media Group Limited is a Private Limited Company. The company registration number is 03005065. Cast Media Group Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Cast Media Group Limited is Hill House Whitehall Road Leeds West Yorkshire Ls12 6hy. . DAWSON-WATTS, Andrew is a Director of the company. SEELEY, Anthony Edward is a Director of the company. Secretary BUCKTROUT, Peter has been resigned. Secretary DAWSON-WATTS, Andrew has been resigned. Secretary SEELEY, Anthony Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PINWILL, Sarah Anne has been resigned. Director WOMBWELL, Paul Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DAWSON-WATTS, Andrew
Appointed Date: 01 February 1999
53 years old
Director
SEELEY, Anthony Edward
Appointed Date: 01 March 1996
53 years old

Resigned Directors

Secretary
BUCKTROUT, Peter
Resigned: 01 October 1997
Appointed Date: 04 January 1997
Secretary
DAWSON-WATTS, Andrew
Resigned: 06 April 2010
Appointed Date: 01 December 1997
Secretary
SEELEY, Anthony Edward
Resigned: 04 January 1997
Appointed Date: 24 February 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 1995
Appointed Date: 23 December 1994
Director
PINWILL, Sarah Anne
Resigned: 03 November 2000
Appointed Date: 24 February 1995
57 years old
Director
WOMBWELL, Paul Michael
Resigned: 30 September 2012
Appointed Date: 04 December 2003
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Andrew Dawson Watts
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Seeley
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAST MEDIA GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 102
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 102
...
... and 74 more events
14 Mar 1995
Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS
14 Mar 1995
Secretary resigned
14 Mar 1995
Director resigned
07 Mar 1995
Company name changed marginboost LIMITED\certificate issued on 08/03/95
23 Dec 1994
Incorporation

CAST MEDIA GROUP LIMITED Charges

24 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 1997
Fixed and floating charge
Delivered: 8 March 1997
Status: Satisfied on 16 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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