CABLE DIRECT MEDIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07036154

Incorporation date

05/10/2009

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2009)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2023

Application to strike the company off the register

View PDF (3 pages)

24/02/2023

Resolutions

View PDF (0 pages)

24/02/2023

Solvency Statement dated 21/02/23

View PDF (0 pages)

24/02/2023

Statement by Directors

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24/02/2023

Statement of capital on 2023-02-24

View PDF (0 pages)

03/11/2022

Director's details changed for John Maurice Florescu on 2022-11-03

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

20/06/2022

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 2022-06-20

View PDF (1 pages)

10/03/2022

Notification of Nicholas Alexander Florescu as a person with significant control on 2021-12-17

View PDF (2 pages)

06/01/2022

Cessation of Columbia Pictures Corporation Limited as a person with significant control on 2021-12-17

View PDF (1 pages)

04/01/2022

Termination of appointment of John Rossiter as a director on 2021-12-17

View PDF (1 pages)

04/01/2022

Termination of appointment of John Osamu Fukunaga as a director on 2021-12-17

View PDF (1 pages)

04/01/2022

Termination of appointment of Stefan Petrov Dakovski as a director on 2021-12-17

View PDF (1 pages)

04/01/2022

Termination of appointment of Darren Nigel Hopgood as a secretary on 2021-12-17

View PDF (1 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

18/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

25/05/2021

Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15

View PDF (2 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

16/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

15/06/2020

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 2020-06-15

View PDF (1 pages)

17/01/2020

Appointment of Mr Stefan Petrov Dakovski as a director on 2019-12-02

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

16/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

16/10/2019

Termination of appointment of Damian Charles Newton as a director on 2019-09-30

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

19/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

19/10/2018

Notification of Columbia Pictures Corporation Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

19/10/2018

Cessation of Axn Europe Limited as a person with significant control on 2018-07-01

View PDF (1 pages)

19/10/2018

Termination of appointment of Andrew Jay Kaplan as a director on 2018-02-09

View PDF (1 pages)

19/10/2018

Appointment of Mr Damian Charles Newton as a director on 2018-10-09

View PDF (2 pages)

18/10/2018

Appointment of Mr John Rossiter as a director on 2018-10-09

View PDF (2 pages)

15/10/2018

Termination of appointment of Lyle Bainbridge Stewart Jr as a director on 2018-10-09

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

11/12/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

11/12/2017

Notification of Axn Europe Limited as a person with significant control on 2016-11-01

View PDF (2 pages)

11/12/2017

Cessation of Sony Corporation as a person with significant control on 2016-11-01

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

30/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

11/08/2015

Appointment of Mr Darren Nigel Hopgood as a secretary on 2015-04-13

View PDF (2 pages)

11/08/2015

Termination of appointment of Alan George Castle as a secretary on 2015-04-13

View PDF (1 pages)

19/03/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

17/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

22/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

18/09/2012

Appointment of Lyle Bainbridge Stewart Jr as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Edward Nelson as a director

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

11/10/2011

Director's details changed for John Osamu Fukun on 2011-10-11

View PDF (2 pages)

11/10/2011

Director's details changed for Andrew Jay Kaplan on 2011-10-11

View PDF (2 pages)

11/10/2011

Director's details changed for Edward Edmund Nelson on 2011-10-11

View PDF (2 pages)

08/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

10/01/2011

Appointment of John Osamu Fukun as a director

View PDF (3 pages)

23/11/2010

Termination of appointment of Bartholomew Hair as a director

View PDF (1 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-10-28

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

02/11/2010

Registered office address changed from , Sony Pictures Europe House 30 Golden Square, London, W1F 9LU on 2010-11-02

View PDF (1 pages)

01/11/2010

Director's details changed for Bartholomew Ross Hair on 2010-11-01

View PDF (2 pages)

10/08/2010

Appointment of Alan George Castle as a secretary

View PDF (3 pages)

10/08/2010

Appointment of John Maurice Florescu as a director

View PDF (3 pages)

10/08/2010

Appointment of Radu Francis Florescu as a director

View PDF (3 pages)

10/08/2010

Appointment of Edward Edmund Nelson as a director

View PDF (3 pages)

10/08/2010

Appointment of Bartholomew Ross Hair as a director

View PDF (3 pages)

10/08/2010

Appointment of Andrew Jay Kaplan as a director

View PDF (3 pages)

10/08/2010

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

10/08/2010

Termination of appointment of David Pudge as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-22

View PDF (4 pages)

10/08/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (4 pages)

10/08/2010

Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU on 2010-08-10

View PDF (2 pages)

05/08/2010

Resolutions

View PDF (2 pages)

05/08/2010

Resolutions

View PDF (43 pages)

26/07/2010

Certificate of change of name

View PDF (5 pages)

26/07/2010

Change of name notice

View PDF (2 pages)

05/10/2009

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CABLE DIRECT MEDIA HOLDINGS LIMITED

CABLE DIRECT MEDIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/10/2009 with the registered office located at 8th Floor 20 Farringdon Street, London EC4A 4AB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE DIRECT MEDIA HOLDINGS LIMITED?

CABLE DIRECT MEDIA HOLDINGS LIMITED is currently Dissolved. It was registered on 05/10/2009 and dissolved on 30/05/2023.

Where is CABLE DIRECT MEDIA HOLDINGS LIMITED located?

CABLE DIRECT MEDIA HOLDINGS LIMITED is registered at 8th Floor 20 Farringdon Street, London EC4A 4AB.

What does CABLE DIRECT MEDIA HOLDINGS LIMITED do?

CABLE DIRECT MEDIA HOLDINGS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for CABLE DIRECT MEDIA HOLDINGS LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.