Company number 09964201
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 18 POPLAR AVENUE, OLDHAM, ENGLAND, OL8 3UA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Scott Davidson as a director on 22 January 2016; Termination of appointment of Leon Apel as a director on 25 January 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of CERTIFIED MEDIA LTD are www.certifiedmedia.co.uk, and www.certified-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Certified Media Ltd is a Private Limited Company.
The company registration number is 09964201. Certified Media Ltd has been working since 22 January 2016.
The present status of the company is Active. The registered address of Certified Media Ltd is 18 Poplar Avenue Oldham England Ol8 3ua. . DAVIDSON, Scott is a Director of the company. Secretary DAVIDSON, Scott Thomas has been resigned. Director APEL, Leon has been resigned. Director DAVIDSON, Scott Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
APEL, Leon
Resigned: 25 January 2017
Appointed Date: 25 January 2017
38 years old
Persons With Significant Control
Mr Leon Apel
Notified on: 21 January 2017
38 years old
Nature of control: Has significant influence or control
CERTIFIED MEDIA LTD Events
09 Feb 2017
Appointment of Scott Davidson as a director on 22 January 2016
30 Jan 2017
Termination of appointment of Leon Apel as a director on 25 January 2017
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2017
Appointment of Mr Leon Apel as a director on 25 January 2017
...
... and 0 more events
25 Jan 2017
Termination of appointment of Scott Thomas Davidson as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Scott Thomas Davidson as a secretary on 25 January 2017
25 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
24 Jan 2017
Registered office address changed from 170 Praed Street London W2 1RH United Kingdom to 18 Poplar Avenue Oldham OL8 3UA on 24 January 2017
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
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MODEL ARTICLES ‐
Model articles adopted