CC MEDIA LIVE (UK) LIMITED
SEVENOAKS CC LIVE LIMITED

Hellopages » Kent » Sevenoaks » TN13 1AN

Company number 05218321
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address WARNERS TOP FLOOR, 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of CC MEDIA LIVE (UK) LIMITED are www.ccmedialiveuk.co.uk, and www.cc-media-live-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc Media Live Uk Limited is a Private Limited Company. The company registration number is 05218321. Cc Media Live Uk Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Cc Media Live Uk Limited is Warners Top Floor 16 South Park Sevenoaks Kent Tn13 1an. . WARNERS CORPORATE SERVICES LIMITED is a Secretary of the company. CLAY, Rickey is a Director of the company. Secretary ROSSER, Mark Hugo has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BATTLES, Mark Barney has been resigned. Director KIDWAI, Najamul Hasan has been resigned. Director YEOMANS, Michael John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WARNERS CORPORATE SERVICES LIMITED
Appointed Date: 07 June 2007
Director
CLAY, Rickey
Appointed Date: 16 September 2009
72 years old

Resigned Directors

Secretary
ROSSER, Mark Hugo
Resigned: 07 June 2007
Appointed Date: 31 August 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
BATTLES, Mark Barney
Resigned: 13 August 2009
Appointed Date: 01 March 2008
59 years old
Director
KIDWAI, Najamul Hasan
Resigned: 31 January 2006
Appointed Date: 28 October 2004
56 years old
Director
YEOMANS, Michael John
Resigned: 01 March 2008
Appointed Date: 31 August 2004
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr John Charles Bentley Suart
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Darja Suart
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Rickey Lee Clay
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CC MEDIA LIVE (UK) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
13 Jul 2015
Full accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
...
... and 32 more events
15 Oct 2004
Secretary resigned
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
14 Oct 2004
Company name changed cc live LIMITED\certificate issued on 14/10/04
31 Aug 2004
Incorporation

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