CIMEX MEDIA LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AP

Company number 03765711
Status Liquidation
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address 9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators' statement of receipts and payments to 12 September 2016; Liquidators' statement of receipts and payments to 12 September 2015; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of CIMEX MEDIA LIMITED are www.cimexmedia.co.uk, and www.cimex-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Cimex Media Limited is a Private Limited Company. The company registration number is 03765711. Cimex Media Limited has been working since 06 May 1999. The present status of the company is Liquidation. The registered address of Cimex Media Limited is 9 10 Scirocco Close Moulton Park Northampton Nn3 6ap. . TAYLOR, Brian Michael is a Secretary of the company. FARMER, Andrew is a Director of the company. FRAKES, Brian is a Director of the company. FRAKES, Kenneth John is a Director of the company. HAYNES, Ian David is a Director of the company. PEACOCK, Eric is a Director of the company. PUXLEY, Steven Alfred is a Director of the company. SMITH, Hadleigh is a Director of the company. WALLACE, Helen is a Director of the company. WILLIAMSON, Daniel is a Director of the company. Secretary WILSHER, Bryan Guy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Nicola has been resigned. Director HARPER, Jordan has been resigned. Director HOADLEY, Brian has been resigned. Director HOCKIN, David Michael has been resigned. Director MOHAMMAD, Afzal has been resigned. Director TURNER, Denise has been resigned. Director WHITAKER, Andrew has been resigned. Director WILSHER, Bryan Guy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR, Brian Michael
Appointed Date: 17 April 2000
Director
FARMER, Andrew
Appointed Date: 04 October 2011
58 years old
Director
FRAKES, Brian
Appointed Date: 04 October 2011
58 years old
Director
FRAKES, Kenneth John
Appointed Date: 04 October 2011
69 years old
Director
HAYNES, Ian David
Appointed Date: 06 May 1999
60 years old
Director
PEACOCK, Eric
Appointed Date: 17 February 2009
81 years old
Director
PUXLEY, Steven Alfred
Appointed Date: 06 May 1999
60 years old
Director
SMITH, Hadleigh
Appointed Date: 04 October 2011
49 years old
Director
WALLACE, Helen
Appointed Date: 04 October 2011
54 years old
Director
WILLIAMSON, Daniel
Appointed Date: 04 October 2011
52 years old

Resigned Directors

Secretary
WILSHER, Bryan Guy
Resigned: 17 April 2000
Appointed Date: 06 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Director
BARTON, Nicola
Resigned: 31 March 2008
Appointed Date: 01 March 2006
58 years old
Director
HARPER, Jordan
Resigned: 27 February 2012
Appointed Date: 04 October 2011
45 years old
Director
HOADLEY, Brian
Resigned: 23 March 2010
Appointed Date: 02 December 2009
59 years old
Director
HOCKIN, David Michael
Resigned: 04 September 2009
Appointed Date: 16 May 2001
65 years old
Director
MOHAMMAD, Afzal
Resigned: 31 March 2007
Appointed Date: 06 May 1999
60 years old
Director
TURNER, Denise
Resigned: 07 April 2009
Appointed Date: 16 May 2001
64 years old
Director
WHITAKER, Andrew
Resigned: 05 October 2000
Appointed Date: 23 August 1999
60 years old
Director
WILSHER, Bryan Guy
Resigned: 17 April 2000
Appointed Date: 06 May 1999
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999

CIMEX MEDIA LIMITED Events

15 Nov 2016
Liquidators' statement of receipts and payments to 12 September 2016
03 Nov 2015
Liquidators' statement of receipts and payments to 12 September 2015
23 Feb 2015
Notice of ceasing to act as a voluntary liquidator
07 Oct 2014
Liquidators' statement of receipts and payments to 12 September 2014
24 Jun 2014
Appointment of a voluntary liquidator
...
... and 97 more events
23 May 1999
New director appointed
23 May 1999
New director appointed
23 May 1999
Director resigned
23 May 1999
Secretary resigned
06 May 1999
Incorporation

CIMEX MEDIA LIMITED Charges

6 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Cash deposit deed
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Ideation Holdings Limited
Description: The sum of £12,000.
10 September 1999
Charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…

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