Company number 05827017
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address OAKWOOD HOUSE SWAINES INDUSTRIAL ESTATE, ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 1RG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CPL MEDIA LTD are www.cplmedia.co.uk, and www.cpl-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cpl Media Ltd is a Private Limited Company.
The company registration number is 05827017. Cpl Media Ltd has been working since 24 May 2006.
The present status of the company is Active. The registered address of Cpl Media Ltd is Oakwood House Swaines Industrial Estate Ashingdon Road Rochford Essex Ss4 1rg. . GREEN, Ian Clifford is a Director of the company. Secretary WALTERS, Jan has been resigned. Director LAURITZEN, Freddie has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
WALTERS, Jan
Resigned: 11 May 2009
Appointed Date: 24 May 2006
CPL MEDIA LTD Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
29 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 21 more events
25 Apr 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
25 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
24 May 2006
Incorporation