Company number 07129363
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address CB MEDIA GROUP LTD, OCEAN VILLAGE INNOVATION CENTRE, 4 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3JZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Yotspot Crew Placement Ocean Village Innovation Centre (Ovic) 4 Ocean Way Southampton Hampshire SO14 3JZ to C/O Cb Media Group Ltd Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 5 July 2016. The most likely internet sites of CB MEDIA GROUP LTD are www.cbmediagroup.co.uk, and www.cb-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8.1 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb Media Group Ltd is a Private Limited Company.
The company registration number is 07129363. Cb Media Group Ltd has been working since 19 January 2010.
The present status of the company is Active. The registered address of Cb Media Group Ltd is Cb Media Group Ltd Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire England So14 3jz. . CRAWFORD, Andrew John is a Secretary of the company. BRADLEY, Daryl James is a Director of the company. CRAWFORD, Stephen Thomas is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Mr Stephen Thomas Crawford
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daryl James Bradley
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CB MEDIA GROUP LTD Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Registered office address changed from C/O Yotspot Crew Placement Ocean Village Innovation Centre (Ovic) 4 Ocean Way Southampton Hampshire SO14 3JZ to C/O Cb Media Group Ltd Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 5 July 2016
04 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-30
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 22 more events
17 Mar 2010
Statement of capital on 17 March 2010
17 Mar 2010
Solvency statement dated 12/03/10
17 Mar 2010
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
31 Jan 2010
Director's details changed for Stephen Crawford on 29 January 2010
19 Jan 2010
Incorporation