CHURCHILL MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0PA

Company number 07979492
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 20 MARLBOROUGH PLACE, LONDON, NW8 0PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of CHURCHILL MEDIA LIMITED are www.churchillmedia.co.uk, and www.churchill-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Churchill Media Limited is a Private Limited Company. The company registration number is 07979492. Churchill Media Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Churchill Media Limited is 20 Marlborough Place London Nw8 0pa. . THOMPSON, Richard Charles is a Director of the company. Director HORNER, Rupert Howard Milton has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMPSON, Richard Charles
Appointed Date: 07 March 2012
61 years old

Resigned Directors

Director
HORNER, Rupert Howard Milton
Resigned: 03 April 2012
Appointed Date: 07 March 2012
63 years old

Persons With Significant Control

Mr Richard Charles Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CHURCHILL MEDIA LIMITED Events

13 Apr 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
18 Mar 2013
Registered office address changed from 20 Marlborough Place London NW8 0PA England on 18 March 2013
18 Mar 2013
Registered office address changed from the Georgian House Nizels Lane Hildenborough Kent TN11 8NU United Kingdom on 18 March 2013
16 Mar 2013
Particulars of a mortgage or charge / charge no: 1
03 Apr 2012
Termination of appointment of Rupert Horner as a director
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHURCHILL MEDIA LIMITED Charges

14 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Concha PLC
Description: Fixed and floating charge over all property and assets…