CONTENT MEDIA CORPORATION PLC
LONDON NEWINCCO 2014 PLC

Hellopages » Greater London » Westminster » W1B 4BG

Company number 09362955
Status Active
Incorporation Date 19 December 2014
Company Type Public Limited Company
Address 19-21 HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Peter Alan Sussman as a director on 20 March 2017; Appointment of Ms Madeleine Rebecca Cohen as a director on 20 March 2017; Appointment of Mr Steven Lewis Silver as a director on 20 March 2017. The most likely internet sites of CONTENT MEDIA CORPORATION PLC are www.contentmediacorporation.co.uk, and www.content-media-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Content Media Corporation Plc is a Public Limited Company. The company registration number is 09362955. Content Media Corporation Plc has been working since 19 December 2014. The present status of the company is Active. The registered address of Content Media Corporation Plc is 19 21 Heddon Street London W1b 4bg. . WEBB, Geoffrey Richard is a Secretary of the company. COHEN, Madeleine Rebecca is a Director of the company. SCHMIDT, John Reed is a Director of the company. SILVER, Steven Lewis is a Director of the company. SUSSMAN, Peter Alan is a Director of the company. WEBB, Geoffrey Richard is a Director of the company. Director CHEREPAKHOV, Alex Naum has been resigned. Director DAVIES, Huw Humphreys has been resigned. Director FISHER, Lawrence has been resigned. Director MCCLUGGAGE, Kerry has been resigned. Director SAGANSKY, Jeffrey Franklin has been resigned. Director VON AUERSPERG, Franz has been resigned. Director WU, Bruno Zheng has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
WEBB, Geoffrey Richard
Appointed Date: 19 December 2014
Director
COHEN, Madeleine Rebecca
Appointed Date: 20 March 2017
39 years old
Director
SCHMIDT, John Reed
Appointed Date: 19 December 2014
72 years old
Director
SILVER, Steven Lewis
Appointed Date: 20 March 2017
59 years old
Director
SUSSMAN, Peter Alan
Appointed Date: 20 March 2017
67 years old
Director
WEBB, Geoffrey Richard
Appointed Date: 19 December 2014
61 years old

Resigned Directors

Director
CHEREPAKHOV, Alex Naum
Resigned: 20 March 2017
Appointed Date: 27 January 2015
58 years old
Director
DAVIES, Huw Humphreys
Resigned: 25 March 2016
Appointed Date: 03 July 2015
85 years old
Director
FISHER, Lawrence
Resigned: 25 March 2016
Appointed Date: 03 July 2015
87 years old
Director
MCCLUGGAGE, Kerry
Resigned: 03 July 2015
Appointed Date: 27 January 2015
71 years old
Director
SAGANSKY, Jeffrey Franklin
Resigned: 20 March 2017
Appointed Date: 27 January 2015
73 years old
Director
VON AUERSPERG, Franz
Resigned: 20 March 2017
Appointed Date: 27 January 2015
76 years old
Director
WU, Bruno Zheng
Resigned: 25 May 2016
Appointed Date: 27 January 2015
65 years old

CONTENT MEDIA CORPORATION PLC Events

23 Mar 2017
Appointment of Mr Peter Alan Sussman as a director on 20 March 2017
23 Mar 2017
Appointment of Ms Madeleine Rebecca Cohen as a director on 20 March 2017
23 Mar 2017
Appointment of Mr Steven Lewis Silver as a director on 20 March 2017
23 Mar 2017
Termination of appointment of Franz Von Auersperg as a director on 20 March 2017
23 Mar 2017
Termination of appointment of Jeffrey Franklin Sagansky as a director on 20 March 2017
...
... and 27 more events
04 Mar 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 458,012
24 Feb 2015
Company name changed newincco 2014 PLC\certificate issued on 24/02/15
  • CONNOT ‐ Change of name notice
20 Feb 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
15 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Scheme of arrangement 23/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CONTENT MEDIA CORPORATION PLC Charges

10 June 2015
Charge code 0936 2955 0001
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Contains fixed charge…

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