Company number 07496150
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 89 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHARLIE MEDIA LIMITED are www.charliemedia.co.uk, and www.charlie-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Charlie Media Limited is a Private Limited Company.
The company registration number is 07496150. Charlie Media Limited has been working since 18 January 2011.
The present status of the company is Active. The registered address of Charlie Media Limited is 89 Chorley Road Swinton Manchester M27 4aa. . MATTHEWS, Victoria Frances is a Director of the company. RODGER, Charles is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Rodger
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CHARLIE MEDIA LIMITED Events
25 Apr 2017
Amended total exemption small company accounts made up to 29 February 2016
29 Mar 2017
Confirmation statement made on 18 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Sep 2016
Amended total exemption small company accounts made up to 28 February 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 10 more events
08 Feb 2012
Annual return made up to 18 January 2012 with full list of shareholders
15 Feb 2011
Appointment of Charles Rodger as a director
15 Feb 2011
Statement of capital following an allotment of shares on 19 January 2011
20 Jan 2011
Termination of appointment of Graham Cowan as a director
18 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)