C N MEDIA LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3JD

Company number 02628754
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address 29 ELMS ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C N MEDIA LIMITED are www.cnmedia.co.uk, and www.c-n-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. C N Media Limited is a Private Limited Company. The company registration number is 02628754. C N Media Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of C N Media Limited is 29 Elms Road Leicester Leicestershire Le2 3jd. . MOULDEN, Andrew James Llewellyn is a Secretary of the company. DALY, Dawn Eleanor is a Director of the company. MOULDEN, Andrew James Llewellyn is a Director of the company. MOULDEN, Paul Austin is a Director of the company. Secretary MOULDEN, Austin James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEADLEY, Denis has been resigned. Director MOULDEN, Ann has been resigned. Director MOULDEN, Austin James has been resigned. Director PEBERDY, Malcolm Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOULDEN, Andrew James Llewellyn
Appointed Date: 22 September 1995
Director
DALY, Dawn Eleanor
Appointed Date: 29 March 1992
68 years old
Director
MOULDEN, Andrew James Llewellyn
Appointed Date: 12 July 1991
67 years old
Director
MOULDEN, Paul Austin
Appointed Date: 29 March 1992
60 years old

Resigned Directors

Secretary
MOULDEN, Austin James
Resigned: 22 September 1995
Appointed Date: 12 July 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1991
Appointed Date: 12 July 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 July 1991
Appointed Date: 12 July 1991
35 years old
Director
HEADLEY, Denis
Resigned: 22 September 1995
Appointed Date: 29 March 1992
88 years old
Director
MOULDEN, Ann
Resigned: 01 December 1994
Appointed Date: 29 March 1992
91 years old
Director
MOULDEN, Austin James
Resigned: 22 September 1995
Appointed Date: 12 July 1991
91 years old
Director
PEBERDY, Malcolm Roy
Resigned: 31 March 2004
Appointed Date: 29 March 1992
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1991
Appointed Date: 12 July 1991

Persons With Significant Control

Mr Paul Austin Moulden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Llewellyn Moulden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C N MEDIA LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5,900
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
26 Jul 1991
Registered office changed on 26/07/91 from: 110 whitchurch rd cardiff CF4 3LY
26 Jul 1991
Director resigned;new director appointed
26 Jul 1991
Director resigned;new director appointed
26 Jul 1991
Secretary resigned;new secretary appointed;director resigned
12 Jul 1991
Incorporation

C N MEDIA LIMITED Charges

28 May 1993
A lease
Delivered: 2 June 1993
Status: Satisfied on 31 December 2009
Persons entitled: Alyndrive Limited
Description: The sum of £6,625 plus interest thereon in the event that…

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