CLEMENTINE MEDIA LIMITED
KINGSTON NR LEWES


Company number 06785759
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address FIR COTTAGE, THE AVENUE, KINGSTON NR LEWES, EAST SUSSEX, BN7 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of CLEMENTINE MEDIA LIMITED are www.clementinemedia.co.uk, and www.clementine-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Clementine Media Limited is a Private Limited Company. The company registration number is 06785759. Clementine Media Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Clementine Media Limited is Fir Cottage The Avenue Kingston Nr Lewes East Sussex Bn7 7ll. . MORGAN, Simon Franklin is a Secretary of the company. MORGAN, Simon is a Director of the company. Secretary SOFTLEY, Melissa has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Simon Franklin
Appointed Date: 22 January 2010
Director
MORGAN, Simon
Appointed Date: 14 January 2009
65 years old

Resigned Directors

Secretary
SOFTLEY, Melissa
Resigned: 22 January 2010
Appointed Date: 14 January 2009
Director
HOLDER, Michael
Resigned: 14 January 2009
Appointed Date: 08 January 2009
64 years old

Persons With Significant Control

Mr Simon Franklin Morgan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLEMENTINE MEDIA LIMITED Events

14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 18 more events
16 Jan 2009
Registered office changed on 16/01/2009 from 133 chase side london N14 5HD
16 Jan 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
16 Jan 2009
Appointment terminated director michael holder
16 Jan 2009
Secretary appointed melissa softley
08 Jan 2009
Incorporation

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