CUTE MEDIA GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 06811704
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two 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 GROUP LIMITED are www.cutemediagroup.co.uk, and www.cute-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Group Limited is a Private Limited Company. The company registration number is 06811704. Cute Media Group Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Cute Media Group Limited 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
DOYLE, Paul Anthony
Appointed Date: 06 February 2009
46 years old

Director
EUSTANCE, Roger Alistair
Appointed Date: 06 February 2009
61 years old

Director
FISHER, Andrew Robert John
Appointed Date: 06 February 2009
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: 06 February 2009

Director
FENTON-HATLEY, Jill
Resigned: 06 January 2016
Appointed Date: 06 February 2009
71 years old

Persons With Significant Control

Cute Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUTE MEDIA GROUP LIMITED 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
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 960

...
... and 22 more events
24 Feb 2010
Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2010
24 Feb 2010
Director's details changed for Mr Paul Doyle on 6 February 2010
24 Feb 2010
Director's details changed for Mr Roger Alistair Eustance on 6 February 2010
24 Feb 2010
Director's details changed for Mr Andrew Fisher on 6 February 2010
06 Feb 2009
Incorporation