Company number 06205918
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 10
. The most likely internet sites of CULTURESHOT MEDIA LTD are www.cultureshotmedia.co.uk, and www.cultureshot-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cultureshot Media Ltd is a Private Limited Company.
The company registration number is 06205918. Cultureshot Media Ltd has been working since 10 April 2007.
The present status of the company is Active. The registered address of Cultureshot Media Ltd is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . ALLISON, Philip James is a Director of the company. Secretary S L SECRETARIES LIMITED has been resigned. Director CLIFF, Peter Brian Maurice has been resigned. Director GOMPERTZ, William Edward has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
S L SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 10 April 2007
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 23 April 2008
Appointed Date: 10 April 2007
Persons With Significant Control
William Gompertz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cultureshock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CULTURESHOT MEDIA LTD Events
04 May 2017
Confirmation statement made on 10 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 27 more events
14 Jul 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Apr 2008
Return made up to 10/04/08; full list of members
29 Apr 2008
Director appointed mr william edward gompertz
29 Apr 2008
Appointment terminated director boodle hatfield nominees LIMITED
10 Apr 2007
Incorporation