THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 08333466
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 1 CAVENDISH PLACE, 2ND FLOOR, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Paul Keith Summers as a director on 1 March 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE CONTENTED DIGITAL MEDIA COMPANY LIMITED are www.thecontenteddigitalmediacompany.co.uk, and www.the-contented-digital-media-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The Contented Digital Media Company Limited is a Private Limited Company. The company registration number is 08333466. The Contented Digital Media Company Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of The Contented Digital Media Company Limited is 1 Cavendish Place 2nd Floor London W1g 0qf. . BULLOCK, Adam Benjamin is a Secretary of the company. BULLOCK, Adam Benjamin is a Director of the company. DEE, Maurice is a Director of the company. Director KAHAN, Barbara has been resigned. Director SUMMERS, Paul Keith has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BULLOCK, Adam Benjamin
Appointed Date: 01 February 2013
Director
BULLOCK, Adam Benjamin
Appointed Date: 01 February 2013
50 years old
Director
DEE, Maurice
Appointed Date: 01 February 2013
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 December 2012
Appointed Date: 17 December 2012
94 years old
Director
SUMMERS, Paul Keith
Resigned: 01 March 2017
Appointed Date: 23 March 2016
47 years old

Persons With Significant Control

Mr Maurice Dee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Benjamin Bullock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Jason Boyan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONTENTED DIGITAL MEDIA COMPANY LIMITED Events

05 Mar 2017
Termination of appointment of Paul Keith Summers as a director on 1 March 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share cap 30/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 136.386230
...
... and 14 more events
01 Feb 2013
Appointment of Mr Maurice Dee as a director
01 Feb 2013
Appointment of Mr Adam Benjamin Bullock as a director
28 Jan 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 08/10/2013
21 Dec 2012
Termination of appointment of Barbara Kahan as a director
17 Dec 2012
Incorporation

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