CKUK MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04713935
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address C/O BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Sub-division of shares on 1 December 2016; Statement of capital following an allotment of shares on 10 March 2017 GBP 1.10 ; Statement of company's objects. The most likely internet sites of CKUK MEDIA LIMITED are www.ckukmedia.co.uk, and www.ckuk-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ckuk Media Limited is a Private Limited Company. The company registration number is 04713935. Ckuk Media Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Ckuk Media Limited is C O Blinkhorns 27 Mortimer Street London W1t 3bl. . NORMAN, Fenella Clare is a Secretary of the company. BROWN, Christopher John is a Director of the company. NORMAN, Fenella Clare is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
NORMAN, Fenella Clare
Appointed Date: 27 March 2003
Director
BROWN, Christopher John
Appointed Date: 27 March 2003
65 years old
Director
NORMAN, Fenella Clare
Appointed Date: 11 January 2008
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Christopher John Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CKUK MEDIA LIMITED Events

27 Apr 2017
Sub-division of shares on 1 December 2016
27 Apr 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1.10
27 Apr 2017
Statement of company's objects
27 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017
Particulars of variation of rights attached to shares
...
... and 32 more events
27 Apr 2003
New director appointed
27 Apr 2003
New secretary appointed
27 Apr 2003
Director resigned
27 Apr 2003
Secretary resigned
27 Mar 2003
Incorporation

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