CC MEDIA LIVE (UK) LIMITED
Overview
| Company Name | CC MEDIA LIVE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05218321 |
| 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 CC MEDIA LIVE (UK) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CC MEDIA LIVE (UK) LIMITED located?
| Registered Office Address | Warners Top Floor 16 South Park TN13 1AN Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CC MEDIA LIVE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CC LIVE LIMITED | Aug 31, 2004 | Aug 31, 2004 |
What are the latest accounts for CC MEDIA LIVE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CC MEDIA LIVE (UK) LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Cessation of John Charles Bentley Suart as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Warners Corporate Services Limited on Aug 31, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of CC MEDIA LIVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNERS CORPORATE SERVICES LIMITED | Secretary | Bank Street TN9 1BL Tonbridge Bank House Kent United Kingdom |
| 119552890001 | ||||||||||
| CLAY, Rickey | Director | Gue De Champy Epinac 71360 France | France | American | 141053010001 | |||||||||
| ROSSER, Mark Hugo | Secretary | 1 Blackhall Blackhall Lane TN15 0HS Sevenoaks Kent | British | 100796830001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BATTLES, Mark Barney | Director | The Old Mill Old Road Cawood YO8 3SP Selby | England | British | 155316320001 | |||||||||
| KIDWAI, Najamul Hasan | Director | 1e Grove End House Grove End Road NW8 9HR London | United Kingdom | British | 103762420001 | |||||||||
| YEOMANS, Michael John | Director | 100 Kippington Road TN13 2LL Sevenoaks Kent | United Kingdom | British | 92746370001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CC MEDIA LIVE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Bentley Suart | Apr 06, 2016 | Warners Top Floor 16 South Park TN13 1AN Sevenoaks Kent | Yes |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
| Mrs Darja Suart | Apr 06, 2016 | Warners Top Floor 16 South Park TN13 1AN Sevenoaks Kent | No |
Nationality: Latvian Country of Residence: Thailand | |||
Natures of Control
| |||
| Mr Rickey Lee Clay | Apr 06, 2016 | Warners Top Floor 16 South Park TN13 1AN Sevenoaks Kent | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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