CPG MEDIA LIMITED
BALLYNAHINCH


Company number NI073683
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address PETER E O'HARE & CO., 32 HIGH STREET, BALLYNAHINCH, COUNTY DOWN, BT24 8AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200 . The most likely internet sites of CPG MEDIA LIMITED are www.cpgmedia.co.uk, and www.cpg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cpg Media Limited is a Private Limited Company. The company registration number is NI073683. Cpg Media Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Cpg Media Limited is Peter E O Hare Co 32 High Street Ballynahinch County Down Bt24 8ab. . GORDON, Phillip is a Secretary of the company. GORDON, Colleen is a Director of the company. GORDON, Phillip is a Director of the company. Director SMYTH, Regan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GORDON, Phillip
Appointed Date: 07 September 2009
Director
GORDON, Colleen
Appointed Date: 30 September 2009
44 years old
Director
GORDON, Phillip
Appointed Date: 30 September 2010
51 years old

Resigned Directors

Director
SMYTH, Regan
Resigned: 07 September 2009
Appointed Date: 06 September 2009
57 years old

Persons With Significant Control

Mr Phillip Gordon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colleen Gordon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPG MEDIA LIMITED Events

26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 200
...
... and 12 more events
14 Oct 2009
Termination of appointment of Regan Smyth as a director
14 Oct 2009
Appointment of Colleen Gordon as a director
14 Oct 2009
Appointment of Phillip Gordon as a secretary
14 Oct 2009
Resolutions
  • RES13 ‐ Transfer os shares
06 Sep 2009
Incorporation

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