CSM SPORT AND ENTERTAINMENT FRANCE LIMITED
LONDON ESSENTIALLY FRANCE LIMITED ESSENTIALLY RUGBY FRANCE LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 07877230
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Robert Davison as a secretary on 31 March 2017; Confirmation statement made on 1 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CSM SPORT AND ENTERTAINMENT FRANCE LIMITED are www.csmsportandentertainmentfrance.co.uk, and www.csm-sport-and-entertainment-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csm Sport and Entertainment France Limited is a Private Limited Company. The company registration number is 07877230. Csm Sport and Entertainment France Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Csm Sport and Entertainment France Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . COLLARD, Paul Charles is a Director of the company. VANDRAU, Matthew James is a Director of the company. Secretary DAVISON, Robert has been resigned. Director FERNANDEZ, Miguel Angel has been resigned. Director LANGFORD, Philip James Deverell has been resigned. Director LEASK, Edward Peter Shephard has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COLLARD, Paul Charles
Appointed Date: 22 December 2011
57 years old

Director
VANDRAU, Matthew James
Appointed Date: 02 February 2016
56 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 31 March 2017
Appointed Date: 22 December 2011

Director
FERNANDEZ, Miguel Angel
Resigned: 22 December 2011
Appointed Date: 22 December 2011
57 years old

Director
LANGFORD, Philip James Deverell
Resigned: 22 December 2011
Appointed Date: 09 December 2011
80 years old

Director
LEASK, Edward Peter Shephard
Resigned: 30 September 2015
Appointed Date: 22 December 2011
78 years old

Persons With Significant Control

Csm Sport And Entertainment International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSM SPORT AND ENTERTAINMENT FRANCE LIMITED Events

19 Apr 2017
Termination of appointment of Robert Davison as a secretary on 31 March 2017
20 Jan 2017
Confirmation statement made on 1 December 2016 with updates
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 24 more events
10 Jan 2012
Termination of appointment of a director
10 Jan 2012
Appointment of Robert Davison as a secretary
23 Dec 2011
Company name changed essentially rugby france LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22

23 Dec 2011
Change of name notice
09 Dec 2011
Incorporation