CAVENDISH MEDIA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AP

Company number 03982290
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 43-45 EAST SMITHFIELD, LONDON, E1W 1AP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Cr Secretaries Limited on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of CAVENDISH MEDIA LIMITED are www.cavendishmedia.co.uk, and www.cavendish-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cavendish Media Limited is a Private Limited Company. The company registration number is 03982290. Cavendish Media Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Cavendish Media Limited is 43 45 East Smithfield London E1w 1ap. . CR SECRETARIES LIMITED is a Secretary of the company. BALOGH, Melinda is a Director of the company. Secretary COLLIER, Linda has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLLIER, Linda has been resigned. Director HARBURT, John has been resigned. Director KAYE, David Malcolm has been resigned. Director OLIVER, Alan has been resigned. The company operates in "Advertising agencies".


cavendish media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 11 September 2014
Director
BALOGH, Melinda
Appointed Date: 17 September 2014
44 years old

Resigned Directors

Secretary
COLLIER, Linda
Resigned: 01 May 2013
Appointed Date: 28 April 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
COLLIER, Linda
Resigned: 03 May 2011
Appointed Date: 28 April 2000
68 years old
Director
HARBURT, John
Resigned: 06 December 2004
Appointed Date: 28 April 2000
86 years old
Director
KAYE, David Malcolm
Resigned: 17 September 2014
Appointed Date: 11 September 2014
74 years old
Director
OLIVER, Alan
Resigned: 11 September 2014
Appointed Date: 28 April 2000
71 years old

CAVENDISH MEDIA LIMITED Events

27 Feb 2017
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
26 May 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
09 May 2001
Ad 01/07/00--------- £ si 300@1=300 £ ic 299/599
24 Jul 2000
Ad 01/06/00--------- £ si 298@1=298 £ ic 1/299
03 Jun 2000
Particulars of mortgage/charge
08 May 2000
Secretary resigned
28 Apr 2000
Incorporation

CAVENDISH MEDIA LIMITED Charges

19 April 2012
Rent deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £5,922.88 see image for full details.
25 March 2011
Rent deposit deed
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £5,922.88 or such other sums as is from time to time held…
5 September 2006
Rent security deposit deed
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Heron (Devonshire House No.1) Limited
Description: All the monies held in the deposit account from time to…
7 February 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,916 or such other sum as is held pursuant to the rent…
2 June 2005
Rent deposit deed
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £325.00.
9 September 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Rent deposit deed
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: A deposit of £2706.

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