CABLE DIRECT MEDIA HOLDINGS LIMITED
Overview
| Company Name | CABLE DIRECT MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07036154 |
| 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 CABLE DIRECT MEDIA HOLDINGS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is CABLE DIRECT MEDIA HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor 20 Farringdon Street EC4A 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE DIRECT MEDIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLERVALE LIMITED | Oct 05, 2009 | Oct 05, 2009 |
What are the latest accounts for CABLE DIRECT MEDIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CABLE DIRECT MEDIA HOLDINGS 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Feb 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for John Maurice Florescu on Nov 03, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on Jun 20, 2022 | 1 pages | AD01 | ||||||||||
Notification of Nicholas Alexander Florescu as a person with significant control on Dec 17, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Columbia Pictures Corporation Limited as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Rossiter as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Osamu Fukunaga as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Petrov Dakovski as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Nigel Hopgood as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Columbia Pictures Corporation Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Sony Pictures Europe House 25 Golden Square, London, W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Jun 15, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stefan Petrov Dakovski as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of CABLE DIRECT MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORESCU, John Maurice | Director | Calea Serban Voda Bucharest 133 Romania | France | American | Media Executive | 153306950001 | ||||||||
| FLORESCU, Radu Francis | Director | Bucharest Business Center, 133 Calea Serban Voda, Cladirea D-E, 4th District Bucharest Saatchi And Saatchi, 040205 Romania | Romania | American | Ceo | 153306730001 | ||||||||
| CASTLE, Alan George | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | British | 153307030001 | ||||||||||
| HOPGOOD, Darren Nigel | Secretary | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | 200104530001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Cloak Lane EC4R 2RU London Pellipar House 1st Floor 9 |
| 140723560001 | ||||||||||
| DAKOVSKI, Stefan Petrov | Director | Torokvesz Ut Budapest 1025 113 Hungary | Hungary | Bulgarian | Country Manager | 266222440001 | ||||||||
| FUKUNAGA, John Osamu | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | United States | American | Executive | 156777090002 | ||||||||
| HAIR, Bartholomew Ross | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | United Kingdom | British | Media Executive | 156414500001 | ||||||||
| KAPLAN, Andrew Jay | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | United States | American | Tv Executive | 93832430001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | c/o Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| NELSON, Edward Edmund | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | Uk | British | Media Executive | 155973110002 | ||||||||
| NEWTON, Damian Charles | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House | England | British | Tv Executive | 127434400001 | ||||||||
| PUDGE, David John | Director | c/o Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| ROSSITER, John | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | Tv Executive | 251596440001 | ||||||||
| STEWART JR, Lyle Bainbridge | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | England | American | Vice President Programming & Research | 136563040001 |
Who are the persons with significant control of CABLE DIRECT MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Nicholas Alexander Florescu | Dec 17, 2021 | 20 Farringdon Street EC4A 4AB London 8th Floor England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Columbia Pictures Corporation Limited | Jul 01, 2018 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Axn Europe Limited | Nov 01, 2016 | Golden Square W1F 9LU London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sony Corporation | Apr 06, 2016 | Minato-Ku Tokyo 108-0075 1-7-1 Konan Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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