Company number 07958870
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address UNIT 3, KINGFISHER HEIGHTS,, 2 BRAMWELL WAY, LONDON, ENGLAND, E16 2GQ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 4th Floor Central House 142 Central Street London EC1V 8AR to Unit 3, Kingfisher Heights, 2 Bramwell Way London E16 2GQ on 31 October 2016; Registration of charge 079588700003, created on 30 September 2016. The most likely internet sites of CLASSIFIED CENTRAL MEDIA LIMITED are www.classifiedcentralmedia.co.uk, and www.classified-central-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Classified Central Media Limited is a Private Limited Company.
The company registration number is 07958870. Classified Central Media Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Classified Central Media Limited is Unit 3 Kingfisher Heights 2 Bramwell Way London England E16 2gq. . STUBBS, Stephen Alan is a Secretary of the company. HARRINGTON, Michael Anthony is a Director of the company. SKINNER, Tony Ray is a Director of the company. STUBBS, Stephen Alan is a Director of the company. UNSTEAD, Mark is a Director of the company. Director BETTS, Glen Richard has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Alan Stubbs
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Mark Unstead
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Tony Ray Skinner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
CLASSIFIED CENTRAL MEDIA LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
31 Oct 2016
Registered office address changed from 4th Floor Central House 142 Central Street London EC1V 8AR to Unit 3, Kingfisher Heights, 2 Bramwell Way London E16 2GQ on 31 October 2016
04 Oct 2016
Registration of charge 079588700003, created on 30 September 2016
04 Oct 2016
Registration of charge 079588700002, created on 30 September 2016
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 16 more events
21 Mar 2013
Secretary's details changed for Stephen Alan Stubbs on 21 March 2013
19 Nov 2012
Appointment of Mr Tony Ray Skinner as a director
19 Nov 2012
Appointment of Mr Mark Unstead as a director
17 May 2012
Particulars of a mortgage or charge / charge no: 1
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 September 2016
Charge code 0795 8870 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as unit 3, kingfisher heights…
30 September 2016
Charge code 0795 8870 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
16 May 2012
All assets debenture
Delivered: 17 May 2012
Status: Satisfied
on 28 May 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…