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CINEGI MEDIA LIMITED

CINEGI MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCINEGI MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08332134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINEGI MEDIA LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is CINEGI MEDIA LIMITED located?

    Registered Office Address
    The Workbox Unit 1
    Wharf Road
    TR18 4FG Penzance
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINEGI MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CINEGI MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Registered office address changed from 727-729 High Road London N12 0BP England to The Workbox Unit 1 Wharf Road Penzance TR18 4FG on Jun 12, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on Aug 17, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Director's details changed for Mr Patrick Michael Towell on Dec 13, 2016

    		2 pagesCH01

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		19 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 114.29
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		19 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 114.29
    		SH01

    Second filing of SH01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Dec 01, 2014Second filing SH01 for 31/03/2014

    Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Termination of appointment of Jeremy Michael Silver as a director on Mar 27, 2014

    		1 pagesTM01

    Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX on May 21, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CINEGI MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Amanda Margaret
    Lipton Road
    E1 0LJ London
    6
    United Kingdom
    		Director
    Lipton Road
    E1 0LJ London
    6
    United Kingdom
    		EnglandBritish12700600001
    BOAST, Wendy Anne
    Winchester Place
    North Street
    BH15 1NX Poole
    1
    Dorset
    England
    		Director
    Winchester Place
    North Street
    BH15 1NX Poole
    1
    Dorset
    England
    		EnglandBritish44968160002
    TOWELL, Patrick Michael
    4 Roach Road
    E3 2GZ London
    315 Omega Works
    England
    		Director
    4 Roach Road
    E3 2GZ London
    315 Omega Works
    England
    		EnglandBritish48783540004
    SILVER, Jeremy Michael, Dr
    Winchester Place
    North Street
    BH15 1NX Poole
    1
    Dorset
    England
    		Director
    Winchester Place
    North Street
    BH15 1NX Poole
    1
    Dorset
    England
    		United KingdomBritish84280860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINEGI MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Michael Towell
    4 Roach Road
    E3 2GZ London
    315 Omega Works
    England
    		Jun 30, 2016
    4 Roach Road
    E3 2GZ London
    315 Omega Works
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Amanda Margaret Berry
    Lipton Road
    E1 0LJ London
    6
    England
    		Jun 30, 2016
    Lipton Road
    E1 0LJ London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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