CAPITAL CITY MEDIA LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 02475783
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Angela Christine Butlin as a secretary on 27 April 2016. The most likely internet sites of CAPITAL CITY MEDIA LIMITED are www.capitalcitymedia.co.uk, and www.capital-city-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Capital City Media Limited is a Private Limited Company. The company registration number is 02475783. Capital City Media Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Capital City Media Limited is 2 Station Road West Oxted Surrey Rh8 9ep. . FORD, Rebecca Clare is a Director of the company. RICHARDS, Michael David is a Director of the company. Secretary BUTLIN, Angela Christine has been resigned. Secretary RICHARDS, Michael David has been resigned. Director BATH, Amanda has been resigned. Director KEY, Julie Helen has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FORD, Rebecca Clare
Appointed Date: 10 December 2012
47 years old
Director
RICHARDS, Michael David

68 years old

Resigned Directors

Secretary
BUTLIN, Angela Christine
Resigned: 27 April 2016
Appointed Date: 31 October 2005
Secretary
RICHARDS, Michael David
Resigned: 31 October 2005
Director
BATH, Amanda
Resigned: 31 October 2005
Appointed Date: 31 December 2000
61 years old
Director
KEY, Julie Helen
Resigned: 31 December 2000
67 years old

Persons With Significant Control

Mr Michael David Richards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CITY MEDIA LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Termination of appointment of Angela Christine Butlin as a secretary on 27 April 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,002.6
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
06 Apr 1990
New director appointed
06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1990
Company name changed rapid 9753 LIMITED\certificate issued on 02/04/90
16 Mar 1990
Registered office changed on 16/03/90 from: classic house 174-180 old street london EC1V 9BP
01 Mar 1990
Incorporation

CAPITAL CITY MEDIA LIMITED Charges

17 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1990
Debenture
Delivered: 23 May 1990
Status: Satisfied on 6 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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