CULTURESHOCK MEDIA LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 04575767
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Peter Loughborough Barber as a director on 30 June 2015. The most likely internet sites of CULTURESHOCK MEDIA LIMITED are www.cultureshockmedia.co.uk, and www.cultureshock-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cultureshock Media Limited is a Private Limited Company. The company registration number is 04575767. Cultureshock Media Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Cultureshock Media Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . ALLISON, Philip James is a Director of the company. MARLOW, Timothy John is a Director of the company. REED, Judith Patricia is a Director of the company. Secretary CLIFF, Peter Brian Maurice has been resigned. Secretary S L SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARBER, Peter Loughborough has been resigned. Director BRAGG, Sophie Clare has been resigned. Director CLIFF, Peter Brian Maurice has been resigned. Director DAVIES, Philip Glyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
ALLISON, Philip James
Appointed Date: 25 November 2002
51 years old
Director
MARLOW, Timothy John
Appointed Date: 25 November 2002
63 years old
Director
REED, Judith Patricia
Appointed Date: 25 November 2002
70 years old

Resigned Directors

Secretary
CLIFF, Peter Brian Maurice
Resigned: 04 December 2002
Appointed Date: 25 November 2002
Secretary
S L SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 04 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 29 October 2002
Director
BARBER, Peter Loughborough
Resigned: 30 June 2015
Appointed Date: 07 June 2010
76 years old
Director
BRAGG, Sophie Clare
Resigned: 27 March 2015
Appointed Date: 24 October 2008
55 years old
Director
CLIFF, Peter Brian Maurice
Resigned: 17 November 2014
Appointed Date: 25 November 2002
74 years old
Director
DAVIES, Philip Glyn
Resigned: 17 November 2014
Appointed Date: 25 November 2002
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Cultureshock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULTURESHOCK MEDIA LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Feb 2016
Termination of appointment of Peter Loughborough Barber as a director on 30 June 2015
17 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
22 Dec 2002
Registered office changed on 22/12/02 from: 16 churchill way cardiff CF10 2DX
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
20 Dec 2002
Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100
29 Oct 2002
Incorporation

CULTURESHOCK MEDIA LIMITED Charges

3 July 2015
Charge code 0457 5767 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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