CELEBRO MEDIA PRODUCTION LIMITED
BATTLE VW MEDIA LIMITED

Hellopages » East Sussex » Rother » TN33 0AG

Company number 08033907
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 72A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Termination of appointment of a director; Appointment of Mr Aleksandrs Kerns as a director on 13 April 2017. The most likely internet sites of CELEBRO MEDIA PRODUCTION LIMITED are www.celebromediaproduction.co.uk, and www.celebro-media-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Robertsbridge Rail Station is 4.8 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebro Media Production Limited is a Private Limited Company. The company registration number is 08033907. Celebro Media Production Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Celebro Media Production Limited is 72a High Street Battle East Sussex Tn33 0ag. . MARK LAW REGISTRARS LTD is a Secretary of the company. EREMENKO-DODD, Wesley Charles is a Director of the company. KERNS, Aleksandrs is a Director of the company. Director DODD, Wesley Charles has been resigned. Director EREMENKO, Valery Shavkatovich has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MARK LAW REGISTRARS LTD
Appointed Date: 17 April 2013
Director
EREMENKO-DODD, Wesley Charles
Appointed Date: 18 June 2014
48 years old
Director
KERNS, Aleksandrs
Appointed Date: 13 April 2017
51 years old

Resigned Directors

Director
DODD, Wesley Charles
Resigned: 17 April 2013
Appointed Date: 17 April 2012
48 years old
Director
EREMENKO, Valery Shavkatovich
Resigned: 01 September 2014
Appointed Date: 17 April 2013
46 years old

Persons With Significant Control

Mr Aleksandrs Kerns
Notified on: 17 April 2017
51 years old
Nature of control: Right to appoint and remove directors
Mr Wesley Dodd
Notified on: 17 April 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Celebro Holding Limited
Notified on: 17 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRO MEDIA PRODUCTION LIMITED Events

12 May 2017
Confirmation statement made on 17 April 2017 with updates
18 Apr 2017
Termination of appointment of a director
13 Apr 2017
Appointment of Mr Aleksandrs Kerns as a director on 13 April 2017
05 Apr 2017
Registration of charge 080339070002, created on 31 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 12 more events
07 May 2013
Termination of appointment of Wesley Dodd as a director
03 May 2013
Appointment of Mr Valery Shavkatovich Eremenko as a director
03 May 2013
Registered office address changed from 67 Goldney Road London W9 2AR United Kingdom on 3 May 2013
03 May 2013
Appointment of Mark Law Registrars Ltd as a secretary
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CELEBRO MEDIA PRODUCTION LIMITED Charges

31 March 2017
Charge code 0803 3907 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Azule Limited
Description: Contains fixed charge…
21 April 2016
Charge code 0803 3907 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Openview Limited
Description: (A) any right, title or interest which the borrower has now…

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