CUTE MEDIA CORPORATION LTD
LONDON

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Company number 06510481
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Toby Sadru Visram as a director on 28 July 2016. The most likely internet sites of CUTE MEDIA CORPORATION LTD are www.cutemediacorporation.co.uk, and www.cute-media-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cute Media Corporation Ltd is a Private Limited Company. The company registration number is 06510481. Cute Media Corporation Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Cute Media Corporation Ltd is Craven House 16 Northumberland Avenue London London Wc2n 5ap. . DOYLE, Paul Anthony is a Director of the company. EUSTANCE, Roger Alistair is a Director of the company. FISHER, Andrew Robert John is a Director of the company. HAY, Neil is a Director of the company. VISRAM, Toby Sadru is a Director of the company. Secretary FENTON-HATLEY, Jill has been resigned. Director FENTON-HATLEY, Jill has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DOYLE, Paul Anthony
Appointed Date: 20 February 2008
46 years old
Director
EUSTANCE, Roger Alistair
Appointed Date: 20 February 2008
61 years old
Director
FISHER, Andrew Robert John
Appointed Date: 20 February 2008
57 years old
Director
HAY, Neil
Appointed Date: 28 July 2016
53 years old
Director
VISRAM, Toby Sadru
Appointed Date: 28 July 2016
45 years old

Resigned Directors

Secretary
FENTON-HATLEY, Jill
Resigned: 24 March 2011
Appointed Date: 20 February 2008
Director
FENTON-HATLEY, Jill
Resigned: 06 January 2016
Appointed Date: 20 February 2008
71 years old

Persons With Significant Control

Cute Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUTE MEDIA CORPORATION LTD Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Jul 2016
Appointment of Mr Toby Sadru Visram as a director on 28 July 2016
29 Jul 2016
Appointment of Mr Neil Hay as a director on 28 July 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 96
...
... and 23 more events
23 Feb 2010
Director's details changed for Mr Paul Doyle on 20 February 2010
10 Dec 2009
Total exemption full accounts made up to 28 February 2009
18 Nov 2009
Annual return made up to 20 February 2009 with full list of shareholders
17 Mar 2009
Return made up to 20/02/09; full list of members
20 Feb 2008
Incorporation

CUTE MEDIA CORPORATION LTD Charges

8 April 2011
Rent deposit deed
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Molton Brown Limited
Description: The deposit is charged to the landlord under the rent…

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