CAVENDISH MEDIA GROUP LTD
LONDON CAVENDISH GROUP CORPORATION LIMITED

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Company number 09930430
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 48 DOVER STREET, LONDON, ENGLAND, W1S 4FF
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 1,000 ; Appointment of Mr Roland Hathaway as a director on 13 March 2017; Termination of appointment of Christopher Felder as a director on 1 February 2017. The most likely internet sites of CAVENDISH MEDIA GROUP LTD are www.cavendishmediagroup.co.uk, and www.cavendish-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Cavendish Media Group Ltd is a Private Limited Company. The company registration number is 09930430. Cavendish Media Group Ltd has been working since 29 December 2015. The present status of the company is Active. The registered address of Cavendish Media Group Ltd is 48 Dover Street London England W1s 4ff. . HATHAWAY, Roland is a Director of the company. Director FELDER, Christopher has been resigned. Director MILLS, Daniel has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
HATHAWAY, Roland
Appointed Date: 13 March 2017
58 years old

Resigned Directors

Director
FELDER, Christopher
Resigned: 01 February 2017
Appointed Date: 29 December 2015
56 years old
Director
MILLS, Daniel
Resigned: 16 February 2017
Appointed Date: 31 January 2017
48 years old

Persons With Significant Control

Mr Chris Felder
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CAVENDISH MEDIA GROUP LTD Events

27 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,000
21 Mar 2017
Appointment of Mr Roland Hathaway as a director on 13 March 2017
21 Mar 2017
Termination of appointment of Christopher Felder as a director on 1 February 2017
16 Feb 2017
Termination of appointment of Daniel Mills as a director on 16 February 2017
31 Jan 2017
Appointment of Mr Daniel Mills as a director on 31 January 2017
27 Jan 2017
Micro company accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP 1,000

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