Company number 07848875
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017; Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of CENTURY MEDIA CAPITAL UK LIMITED are www.centurymediacapitaluk.co.uk, and www.century-media-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Century Media Capital Uk Limited is a Private Limited Company.
The company registration number is 07848875. Century Media Capital Uk Limited has been working since 16 November 2011.
The present status of the company is Active. The registered address of Century Media Capital Uk Limited is 2nd Floor 48 Beak Street London England W1f 9rl. The company`s financial liabilities are £93.52k. It is £0k against last year. And the total assets are £144.65k, which is £0k against last year. SMITH, Timothy John Dean is a Director of the company. Director LAW, Graeme Peter has been resigned. The company operates in "Motion picture production activities".
century media capital uk Key Finiance
LIABILITIES
£93.52k
CASH
n/a
TOTAL ASSETS
£144.65k
All Financial Figures
Current Directors
Resigned Directors
Director
LAW, Graeme Peter
Resigned: 21 December 2014
Appointed Date: 16 November 2011
57 years old
Persons With Significant Control
Hindsight Media Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CENTURY MEDIA CAPITAL UK LIMITED Events
09 May 2017
Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017
09 May 2017
Registered office address changed from 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN to 2nd Floor, 48 Beak Street London W1F 9RL on 9 May 2017
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
28 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
...
... and 14 more events
19 Jul 2012
Particulars of a mortgage or charge / charge no: 2
19 Jul 2012
Particulars of a mortgage or charge / charge no: 3
15 Jun 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Current accounting period shortened from 30 November 2012 to 30 September 2012
16 Nov 2011
Incorporation
11 July 2012
Charge and deed of assignment
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all the right title and interest in and to the…
11 July 2012
Charge and deed of assignment
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all the right title and interest in and to the…
7 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all of the chargor's right title and interest…