CABLE DIRECT MEDIA HOLDINGS LIMITED

8TH FLOOR, 20 FARRINGDON STREET, LONDON  EC4A 4AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07036154
  • Last Updated: 01 May 2023

Company Profile

CABLE DIRECT MEDIA HOLDINGS LIMITED was incorporated on Monday, October 5, 2009 as a Private Limited Company with registered address in LONDON. CABLE DIRECT MEDIA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 15 years and 8 days.

Name CABLE DIRECT MEDIA HOLDINGS LIMITED
Company number 07036154
Company type Private Limited Company
Incorporation date 05 Oct 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
Country Of Origin ENGLAND

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
Mr. Nicholas Alexander Florescu Nationality: American Dates: Friday, December 17, 2021 - present
ownership of shares 25 to 50 percent
Columbia Pictures Corporation Limited 2 Canalside Walk, W2 1DG Dates: Sunday, July 1, 2018 - Friday, December 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Axn Europe Limited Golden Square, W1F 9LU Dates: Tuesday, November 1, 2016 - Sunday, July 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Sony Corporation Minato-Ku Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-652 days left)
Latest accounts 31 March 2021
Next confirmation statement due 02 November 2016
Last confirmation statement dated 05 October 2015

Mortgages

No mortgages have been registered against CABLE DIRECT MEDIA HOLDINGS LIMITED.

Previous Names

Name Change Date
CABLE DIRECT MEDIA HOLDINGS LIMITED 05 Oct 2009
MILLERVALE LIMITED 26 Jul 2010