- Company Overview for CABLE DIRECT MEDIA HOLDINGS LIMITED (07036154)
- Filing history for CABLE DIRECT MEDIA HOLDINGS LIMITED (07036154)
- People for CABLE DIRECT MEDIA HOLDINGS LIMITED (07036154)
- More for CABLE DIRECT MEDIA HOLDINGS LIMITED (07036154)
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) |
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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
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24 Feb 2023 | SH20 | Statement by Directors | |
24 Feb 2023 | CAP-SS | Solvency Statement dated 21/02/23 | |
24 Feb 2023 | RESOLUTIONS |
Resolutions
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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 |