CAG MEDIA INVESTMENTS
Overview
| Company Name | CAG MEDIA INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03085855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAG MEDIA INVESTMENTS?
- (7487) /
Where is CAG MEDIA INVESTMENTS located?
| Registered Office Address | 2nd Floor Building10 C/O Teletext Chiswick Park W4 5TS 566 Chiswick High Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAG MEDIA INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| MOSSBRIGHT LIMITED | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for CAG MEDIA INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for CAG MEDIA INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Secretary's details changed for Mrs Frances Louise Sallas on Feb 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Adrian Perry on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Julian Staniforth as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Full accounts made up to Sep 30, 2007 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CAG MEDIA INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | 146666680001 | |||||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | 66987350002 | |||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 22614160003 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| MUDDIMAN, Sally Anne | Secretary | 11 Hamilton Road W4 1AL London | British | 63653540001 | ||||||
| STANIFORTH, Julian Martin | Secretary | 31 Brambledown Road SM6 0TF Wallington Surrey | British | 29876260002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| ALCOCK, Mark Julius | Director | 11 Priory Road Kew TW9 3DQ Richmond Surrey | British | 47885470001 | ||||||
| CALDECOTE, Piers James Hampden Inskip, Viscount | Director | 18 Langside Avenue SW15 5QT London | United Kingdom | British | 106493530001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| ENGLISH, David, Sir | Director | 15 Cowley Street Westminster SW1P 3LZ London | British | 2547810001 | ||||||
| GILBERT, Roger Neill | Director | 8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset | British | 10438800005 | ||||||
| KEARNEY, Matthew Joseph | Director | 39 Weybridge Park KT13 8SQ Weybridge Surrey | British | 37607620002 | ||||||
| PARROTT, Graham Joseph | Director | Flat 9 1 Greenway Gardens Hampstead NW3 7DJ London | British | 6741720002 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SERJEANT, James Prosper | Director | 221 Westbourne Grove W11 2SE London | England | British | 47885490003 | |||||
| STANIFORTH, Julian Martin | Director | 31 Brambledown Road SM6 0TF Wallington Surrey | British | 29876260002 | ||||||
| STAUNTON, Henry Eric | Director | Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey | England | British | 37935500001 | |||||
| STEWART, Michael Dane | Director | Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey | British | 66644080005 | ||||||
| TIBBITTS, James Benjamin Stjohn | Director | 31 Broomhill Road IG8 9HD Woodford Green Essex | England | British | 37371770001 | |||||
| WALMSLEY, Nigel Norman | Director | Belsize Road NW6 4RD London 28 | England | British | 2530680001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0