MEDIA:CPM LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 06048396
- Last Updated: 01 Mar 2024
Company Profile
MEDIA:CPM LIMITED was incorporated on Thursday, January 11, 2007 as a Private Limited Company with registered address in LONDON. MEDIA:CPM LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 12 days.
| Name | MEDIA:CPM LIMITED |
|---|---|
| Company number | 06048396 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Chesterman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Mark Chesterman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIA:CPM LIMITED | 11 Jan 2007 |