CLEAN CUT MEDIA LIMITED
KINGSTON UPON THAMES ROB O'FARRELL TV PRODUCTIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » KT1 4AN

Company number 05989418
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address UNIT 5, ST JOHNS MEWS 13 ST. JOHNS ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of CLEAN CUT MEDIA LIMITED are www.cleancutmedia.co.uk, and www.clean-cut-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Clean Cut Media Limited is a Private Limited Company. The company registration number is 05989418. Clean Cut Media Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Clean Cut Media Limited is Unit 5 St Johns Mews 13 St Johns Road Hampton Wick Kingston Upon Thames Surrey Kt1 4an. . BCS COSEC LIMITED is a Secretary of the company. LANE, Martin Henry Scott is a Director of the company. O'FARRELL, Robert Patrick is a Director of the company. Secretary O'FARRELL, David John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 04 January 2016
Director
LANE, Martin Henry Scott
Appointed Date: 09 September 2011
51 years old
Director
O'FARRELL, Robert Patrick
Appointed Date: 06 November 2006
54 years old

Resigned Directors

Secretary
O'FARRELL, David John
Resigned: 04 January 2016
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Martin Henry Scott Lane
Notified on: 26 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Patrick O'Farrell
Notified on: 26 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN CUT MEDIA LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 March 2016
11 Feb 2016
Statement of company's objects
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Appointment of Bcs Cosec Limited as a secretary on 4 January 2016
...
... and 43 more events
03 Dec 2007
Accounts for a dormant company made up to 31 March 2007
03 Dec 2007
Return made up to 06/11/07; full list of members
01 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
15 Nov 2006
Secretary's particulars changed
06 Nov 2006
Incorporation

CLEAN CUT MEDIA LIMITED Charges

3 August 2015
Charge code 0598 9418 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 st johns mews st johns road hampton wick…
14 April 2015
Charge code 0598 9418 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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