COMINO MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8BH

Company number 08492481
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 17 April 2017 with updates; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of COMINO MEDIA LIMITED are www.cominomedia.co.uk, and www.comino-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Comino Media Limited is a Private Limited Company. The company registration number is 08492481. Comino Media Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Comino Media Limited is Medius House 2 Sheraton Street London W1f 8bh. . HOWELL, Mark is a Director of the company. Director HODSDEN, Richard David has been resigned. Director LAMBERT, David Peter has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
HOWELL, Mark
Appointed Date: 17 April 2013
58 years old

Resigned Directors

Director
HODSDEN, Richard David
Resigned: 16 September 2014
Appointed Date: 10 February 2014
58 years old
Director
LAMBERT, David Peter
Resigned: 31 May 2013
Appointed Date: 25 April 2013
72 years old

Persons With Significant Control

Mr Peter David Nagle
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

COMINO MEDIA LIMITED Events

16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017
Confirmation statement made on 17 April 2017 with updates
26 Jan 2017
Group of companies' accounts made up to 30 April 2016
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
03 Jun 2013
Registered office address changed from , Comino House Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ, United Kingdom on 3 June 2013
31 May 2013
Termination of appointment of David Peter Lambert as a director on 31 May 2013
15 May 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2013
Appointment of Mr David Peter Lambert as a director on 25 April 2013
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMINO MEDIA LIMITED Charges

27 April 2016
Charge code 0849 2481 0006
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Southern Investment Group Inc
Description: Fixed and floating charge over the undertaking and all…
3 December 2015
Charge code 0849 2481 0005
Delivered: 20 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 August 2015
Charge code 0849 2481 0004
Delivered: 1 September 2015
Status: Satisfied on 26 April 2016
Persons entitled: Southern Investment Group Inc
Description: Fixed and floating charge over the undertaking and all…
30 July 2015
Charge code 0849 2481 0003
Delivered: 5 August 2015
Status: Satisfied on 28 March 2016
Persons entitled: Accumulo Capital Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2014
Charge code 0849 2481 0002
Delivered: 23 January 2014
Status: Satisfied on 11 April 2014
Persons entitled: Accumulo Capital Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2013
Charge code 0849 2481 0001
Delivered: 9 November 2013
Status: Satisfied on 25 January 2014
Persons entitled: Accumulo Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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