CONTENT MEDIA CORPORATION WORLDWIDE LIMITED
CONTENT MEDIA CORPORATION LIMITED CONTENTFILM PLC WINCHESTER ENTERTAINMENT PLC WINCHESTER MULTIMEDIA PLC

Hellopages » Greater London » Westminster » W1B 4BG
Company number 02819652
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address 19-21 HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CONTENT MEDIA CORPORATION WORLDWIDE LIMITED are www.contentmediacorporationworldwide.co.uk, and www.content-media-corporation-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Content Media Corporation Worldwide Limited is a Private Limited Company. The company registration number is 02819652. Content Media Corporation Worldwide Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Content Media Corporation Worldwide Limited is 19 21 Heddon Street London W1b 4bg. . WEBB, Geoffrey Richard is a Secretary of the company. SCHMIDT, John Reed is a Director of the company. WEBB, Geoffrey Richard is a Director of the company. Secretary ANNET, Rodney Michael Chester has been resigned. Secretary TAYLOR, Shawn Karl has been resigned. Secretary WILKES, Jonathan Mark has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANNET, Rodney Michael Chester has been resigned. Director BRADSHAW, Keith George has been resigned. Director CHEREPAKHOV, Alex Naum has been resigned. Director DAVIES, Huw Humphreys has been resigned. Director DAVIES, Huw Humphreys has been resigned. Director DAVIES, Huw Humphreys has been resigned. Director FISHER, Lawrence has been resigned. Director FRANCA, Franco has been resigned. Director HILL, Leslie Francis has been resigned. Director HUMPHREYS, Samuel William has been resigned. Director IRBY III, Alton Fernando has been resigned. Director JENKINS, David has been resigned. Director MCCLUGGAGE, Kerry has been resigned. Director NORRIS, David John has been resigned. Director PAYNE, Rodney Edward James has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PRESSMAN, Edward has been resigned. Director PRINCE, Michael Charles Carriss has been resigned. Director REDA, Hadeel has been resigned. Director SAGANSKY, Jeffrey Franklin has been resigned. Director SIDAWAY, Robert has been resigned. Director SILK, Graham Hampson has been resigned. Director SMITH, Gary has been resigned. Director SOUTHWORTH, Michael has been resigned. Director STYLER SUMNER, Trudie has been resigned. Director TAYLOR, Shawn Karl has been resigned. Director THOMSON, Taylor Lynne has been resigned. Director VON AUERSPERG, Franz, Prinz has been resigned. Director WILKES, Jonathan Mark has been resigned. Director WU, Bruno Zheng has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEBB, Geoffrey Richard
Appointed Date: 03 November 2004
Director
SCHMIDT, John Reed
Appointed Date: 29 March 2004
73 years old
Director
WEBB, Geoffrey Richard
Appointed Date: 30 September 2008
61 years old

Resigned Directors

Secretary
ANNET, Rodney Michael Chester
Resigned: 22 July 1999
Appointed Date: 24 November 1993
Secretary
TAYLOR, Shawn Karl
Resigned: 03 November 2004
Appointed Date: 26 November 2001
Secretary
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 22 July 1999
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 November 1993
Appointed Date: 19 May 1993
Director
ANNET, Rodney Michael Chester
Resigned: 22 July 1999
Appointed Date: 19 June 1995
63 years old
Director
BRADSHAW, Keith George
Resigned: 02 January 2002
Appointed Date: 27 March 1998
82 years old
Director
CHEREPAKHOV, Alex Naum
Resigned: 31 March 2016
Appointed Date: 17 April 2014
65 years old
Director
DAVIES, Huw Humphreys
Resigned: 31 March 2016
Appointed Date: 03 July 2015
85 years old
Director
DAVIES, Huw Humphreys
Resigned: 18 April 2014
Appointed Date: 02 December 2010
85 years old
Director
DAVIES, Huw Humphreys
Resigned: 31 December 2009
Appointed Date: 20 September 1996
85 years old
Director
FISHER, Lawrence
Resigned: 31 March 2016
Appointed Date: 03 July 2015
87 years old
Director
FRANCA, Franco
Resigned: 22 June 2011
Appointed Date: 30 September 2008
65 years old
Director
HILL, Leslie Francis
Resigned: 18 December 2002
Appointed Date: 02 January 2002
89 years old
Director
HUMPHREYS, Samuel William
Resigned: 01 December 2010
Appointed Date: 29 March 2004
65 years old
Director
IRBY III, Alton Fernando
Resigned: 01 December 2010
Appointed Date: 29 March 2004
85 years old
Director
JENKINS, David
Resigned: 03 March 2004
Appointed Date: 30 October 2002
72 years old
Director
MCCLUGGAGE, Kerry
Resigned: 03 July 2015
Appointed Date: 04 September 2006
71 years old
Director
NORRIS, David John
Resigned: 30 September 1996
Appointed Date: 08 December 1993
86 years old
Director
PAYNE, Rodney Edward James
Resigned: 02 December 2004
Appointed Date: 28 July 2003
84 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 November 1993
Appointed Date: 19 May 1993
Director
PRESSMAN, Edward
Resigned: 07 November 2006
Appointed Date: 29 March 2004
82 years old
Director
PRINCE, Michael Charles Carriss
Resigned: 30 September 2002
Appointed Date: 24 November 1993
81 years old
Director
REDA, Hadeel
Resigned: 21 July 2003
Appointed Date: 05 May 2000
57 years old
Director
SAGANSKY, Jeffrey Franklin
Resigned: 31 March 2016
Appointed Date: 19 February 2013
74 years old
Director
SIDAWAY, Robert
Resigned: 24 November 1995
Appointed Date: 25 November 1993
84 years old
Director
SILK, Graham Hampson
Resigned: 03 October 2002
Appointed Date: 08 December 1993
66 years old
Director
SMITH, Gary
Resigned: 22 October 2003
Appointed Date: 24 November 1993
69 years old
Director
SOUTHWORTH, Michael
Resigned: 03 March 2004
Appointed Date: 30 October 2002
68 years old
Director
STYLER SUMNER, Trudie
Resigned: 03 June 2005
Appointed Date: 17 May 2004
72 years old
Director
TAYLOR, Shawn Karl
Resigned: 03 March 2004
Appointed Date: 26 November 2001
63 years old
Director
THOMSON, Taylor Lynne
Resigned: 30 October 1997
Appointed Date: 19 June 1995
66 years old
Director
VON AUERSPERG, Franz, Prinz
Resigned: 31 March 2016
Appointed Date: 02 December 2010
76 years old
Director
WILKES, Jonathan Mark
Resigned: 26 November 2001
Appointed Date: 22 July 1999
58 years old
Director
WU, Bruno Zheng
Resigned: 31 March 2016
Appointed Date: 17 April 2014
65 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 November 1993
Appointed Date: 19 May 1993

Persons With Significant Control

Content Media Corporation Plc
Notified on: 14 May 2017
Nature of control: Ownership of shares – 75% or more

CONTENT MEDIA CORPORATION WORLDWIDE LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
27 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 458,011
25 Aug 2016
Termination of appointment of Bruno Zheng Wu as a director on 31 March 2016
...
... and 240 more events
24 Sep 1998
Full group accounts made up to 31 March 1998
06 Jul 1998
Return made up to 19/05/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Ad 26/03/98--------- £ si [email protected]=29497 £ ic 622700/652197
27 Feb 1998
Particulars of mortgage/charge

CONTENT MEDIA CORPORATION WORLDWIDE LIMITED Charges

7 July 2014
Charge code 0281 9652 0024
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: Contains fixed charge…
14 June 2013
Charge code 0281 9652 0023
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Contains fixed charge.
14 June 2013
Charge code 0281 9652 0022
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0281 9652 0021
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
26 August 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit in an…
26 August 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit in an…
26 August 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit in an…
18 July 2008
Share charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association (The Administrative Agent)
Description: The shares and all related rights.
18 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
20 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank National Association as Administrative Agent for the Beneficiaries Underthe Credit Agreement (The Secured Party)
Description: All of its right title and interest in and to the…
20 July 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Share charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent)
Description: By way if fixed charge the shares and all related rights…
26 March 2004
Charge over shares
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders
Description: First fixed charge the shares and all related rights. See…
26 March 2004
Deed of debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders
Description: First fixed charge all the tangible moveable property, all…
17 December 2003
Supplemental debenture
Delivered: 23 December 2003
Status: Satisfied on 26 March 2004
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all intellectual property materials…
17 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 26 March 2004
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Rent deposit deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All sum from time to time credited or withdrawn from a…
11 August 2000
Charge over cash deposit and account
Delivered: 31 August 2000
Status: Satisfied on 28 November 2003
Persons entitled: Dg Bank,Deutsche Genossenschaftsbank A.G.
Description: The account no.16223000 And all rights thereto ("the margin…
29 September 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 28 November 2003
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1998
Deed of charge and assignment relating to the film entitled "shooting fish"
Delivered: 27 February 1998
Status: Satisfied on 28 November 2003
Persons entitled: Coutts & Company
Description: By way of assignment all the assignor's right title and…
29 August 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied on 28 November 2003
Persons entitled: Guinness Mahon & Co Limited
Description: All the chargor's right title and interest in and to the…
7 June 1996
Deed of rent deposit
Delivered: 14 June 1996
Status: Satisfied on 28 November 2003
Persons entitled: Relovast B.V.
Description: Rent deposit in the sum of £6,389.06.
3 July 1995
Mortgage debenture
Delivered: 11 July 1995
Status: Satisfied on 29 July 1995
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
29 December 1994
Charge over deposit account
Delivered: 11 January 1995
Status: Satisfied on 28 November 2003
Persons entitled: Berliner Bank Ag
Description: All the company's right title and interest in an interest…

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