C.S.L. MEDIA LIMITED
Overview
| Company Name | C.S.L. MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03607168 |
| 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 C.S.L. MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.S.L. MEDIA LIMITED located?
| Registered Office Address | Quay House The Ambury BA1 1UA Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.S.L. MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for C.S.L. MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C.S.L. MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 3 pages | GAZ2(A) | ||||||||||
Appointment of Mrs Penelope Ladkin-Brand as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Foster as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nial Ferguson as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Burton as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Austin Haley as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Penelope Ladkin-Brand as a secretary on Jul 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Austin Haley as a secretary on Jul 09, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 15, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Austin Haley as a secretary on Dec 05, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nina Samantha Day as a secretary on Dec 05, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Austin Haley as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Beauford Court 30 Monmouth Street Bath BA1 2BW to Quay House the Ambury Bath BA1 1UA on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr. Matthew James Burton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Harding as a director | 1 pages | TM01 | ||||||||||
Appointment of Zillah Ellen Byng-Maddick as a director | 2 pages | AP01 | ||||||||||
Who are the officers of C.S.L. MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADKIN-BRAND, Penelope | Secretary | The Ambury BA1 1UA Bath Quay House | 199239500001 | |||||||
| BYNG-MADDICK, Zillah Ellen | Director | The Ambury BA1 1UA Bath Quay House England | England | Scottish | Director | 182681640001 | ||||
| FERGUSON, Nial Terence | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Director | 188612770001 | ||||
| FOSTER, Oliver James | Director | The Ambury BA1 1UA Bath Quay House | England | British | Management Accountant | 199325990001 | ||||
| LADKIN-BRAND, Penelope | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Director | 198181890001 | ||||
| BURTON, Susannah Jane | Secretary | Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset | British | Finance Director | 79959930001 | |||||
| DAY, Nina Samantha | Secretary | The Ambury BA1 1UA Bath Quay House England | 175448830001 | |||||||
| DAY, Robert Paul | Secretary | 1 Lower Ledge Cottage Dyrham SN14 8EX Chippenham Wiltshire | British | Solicitor | 69641620001 | |||||
| HALEY, Richard Austin | Secretary | The Ambury BA1 1UA Bath Quay House England | 193393060001 | |||||||
| MILLAR, Mark Falcon | Secretary | Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset | British | 84701400002 | ||||||
| RICHARDSON, Timothy John | Secretary | Flat 2 23 Umerick Road Redland BS6 Bristol | British | Director | 66857690001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWMAN, John Reid | Director | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | England | British | Director | 79292840001 | ||||
| BURTON, Matthew James, Mr. | Director | The Ambury BA1 1UA Bath Quay House England | Wales | British | Group Financial Controller | 188612600001 | ||||
| BURTON, Susannah Jane | Director | Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset | British | Finance Director | 79959930001 | |||||
| HALEY, Richard Austin | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Chief Financial Officer | 191702530001 | ||||
| HARDING, Graham David | Director | Beauford Court 30 Monmouth Street BA1 2BW Bath | England | British | Finance Director | 97729390001 | ||||
| INGHAM, Gregory John | Director | Avonstone Bathampton Lane Bathampton BA2 6SW Bath | United Kingdom | British | Director | 109991380001 | ||||
| LINKINS, Ian | Director | Hackless House Murhill Limpley Stoke BA3 6HH Bath | British | Director | 22968220002 | |||||
| RICHARDSON, Simon James | Director | 30 Cotham Road Cotham BS6 6DP Bristol | British | Director | 51624130001 | |||||
| RICHARDSON, Timothy John | Director | Flat 2 23 Umerick Road Redland BS6 Bristol | British | Director | 66857690001 |
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