C S MEDIA LIMITED
BURNHAM CLIVE SILVER MEDIA SERVICES LIMITED LASERBEAM LEISURE LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 03414836
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of C S MEDIA LIMITED are www.csmedia.co.uk, and www.c-s-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. C S Media Limited is a Private Limited Company. The company registration number is 03414836. C S Media Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of C S Media Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . SILVER, Clive is a Director of the company. Secretary SILVER, Sasha Lorraine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MP SECRETARIES LIMITED has been resigned. Director SILVER, Sasha Lorraine has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
SILVER, Clive
Appointed Date: 03 November 1997
57 years old

Resigned Directors

Secretary
SILVER, Sasha Lorraine
Resigned: 15 September 2006
Appointed Date: 03 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 05 August 1997
Secretary
MP SECRETARIES LIMITED
Resigned: 15 December 2011
Appointed Date: 15 September 2006
Director
SILVER, Sasha Lorraine
Resigned: 15 September 2006
Appointed Date: 03 November 1997
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 November 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Clive Silver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Jayne Silver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C S MEDIA LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Mar 2017
Registered office address changed from 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 53 more events
20 Nov 1997
New secretary appointed;new director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: suite 17711 72 new bond street london W1Y 9DD
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
05 Aug 1997
Incorporation

C S MEDIA LIMITED Charges

20 June 2003
Debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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