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CABLE DIRECT MEDIA HOLDINGS LIMITED

Company number 07036154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 SH19 Statement of capital on 24 February 2023
  • GBP 3
24 Feb 2023 SH20 Statement by Directors
24 Feb 2023 CAP-SS Solvency Statement dated 21/02/23
24 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
03 Nov 2022 CH01 Director's details changed for John Maurice Florescu on 3 November 2022
20 Jun 2022 AD01 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 20 June 2022
10 Mar 2022 PSC01 Notification of Nicholas Alexander Florescu as a person with significant control on 17 December 2021
06 Jan 2022 PSC07 Cessation of Columbia Pictures Corporation Limited as a person with significant control on 17 December 2021
04 Jan 2022 TM01 Termination of appointment of John Rossiter as a director on 17 December 2021
04 Jan 2022 TM01 Termination of appointment of John Osamu Fukunaga as a director on 17 December 2021
04 Jan 2022 TM01 Termination of appointment of Stefan Petrov Dakovski as a director on 17 December 2021
04 Jan 2022 TM02 Termination of appointment of Darren Nigel Hopgood as a secretary on 17 December 2021
21 Dec 2021 AA Full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
25 May 2021 PSC05 Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020
31 Mar 2021 AA Full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
15 Jun 2020 AD01 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 15 June 2020
17 Jan 2020 AP01 Appointment of Mr Stefan Petrov Dakovski as a director on 2 December 2019
03 Jan 2020 AA Full accounts made up to 31 March 2019