CORPORATE CREDIT MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03916622

Incorporation date

30/01/2000

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

22/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2009

Notice of move from Administration to Dissolution on 2009-10-20

View PDF (14 pages)

29/10/2008

Administrator's progress report to 2008-10-03

View PDF (10 pages)

29/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

02/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

07/05/2008

Administrator's progress report to 2008-10-03

View PDF (10 pages)

27/11/2007

Statement of administrator's proposal

View PDF (16 pages)

30/10/2007

Appointment of an administrator

View PDF (1 pages)

25/10/2007

Registered office changed on 26/10/07 from: 3 castle business village station road hampton midlesex TW12 2BX

View PDF (1 pages)

24/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

21/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/08/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

10/04/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

10/04/2006

Director's particulars changed

View PDF (0 pages)

26/09/2005

Memorandum and Articles of Association

View PDF (6 pages)

22/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

02/06/2005

Resolutions

View PDF (1 pages)

14/04/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

14/04/2005

Director's particulars changed

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16/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/12/2004

Ad 18/10/04--------- £ si 873@1=873 £ ic 975/1848

View PDF (2 pages)

08/12/2004

Resolutions

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08/12/2004

Resolutions

View PDF (2 pages)

08/12/2004

Ad 18/10/04--------- £ si 100@1=100 £ ic 875/975

View PDF (2 pages)

08/12/2004

Ad 18/10/04--------- £ si 873@1=873 £ ic 2/875

View PDF (2 pages)

11/07/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

04/03/2004

New director appointed

View PDF (1 pages)

25/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (1 pages)

24/02/2004

Registered office changed on 25/02/04 from: 6 castle business village station road hampton middlesex TW12 2BX

View PDF (1 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

10/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

10/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

30/01/2002

Registered office changed on 31/01/02

View PDF (0 pages)

01/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Accounting reference date extended from 31/01/01 to 30/07/01

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

19/02/2001

Secretary's particulars changed

View PDF (0 pages)

19/02/2001

Registered office changed on 20/02/01

View PDF (0 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (3 pages)

30/07/2000

Director's particulars changed

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

30/01/2000

Incorporation

View PDF (13 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Last made up date

30/07/2006

Next account date

30/07/2007

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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

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	30/01/2000 - 30/01/2000	2024
Corporate Administration Services Limited	Nominee Director	30/01/2000 - 30/01/2000	1932
Champion, Mark Lawrence	Director	31/08/2000 - Present	2
Gardina, Helen Deborah	Secretary	07/02/2004 - Present	-
Gardina, Helen Deborah	Director	23/01/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE CREDIT MEDIA LIMITED

CORPORATE CREDIT MEDIA LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at C/O Bond Partners Llp Suite 2, 1st Floor Turnpike Gate House, Birmingham Road Alcester, Warwickshire B49 5JG. There are currently 3 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 CORPORATE CREDIT MEDIA LIMITED?

CORPORATE CREDIT MEDIA LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 22/01/2010.

Where is CORPORATE CREDIT MEDIA LIMITED located?

CORPORATE CREDIT MEDIA LIMITED is registered at C/O Bond Partners Llp Suite 2, 1st Floor Turnpike Gate House, Birmingham Road Alcester, Warwickshire B49 5JG.

What does CORPORATE CREDIT MEDIA LIMITED do?

CORPORATE CREDIT MEDIA LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CORPORATE CREDIT MEDIA LIMITED?

The latest filing was on 22/01/2010: Final Gazette dissolved following liquidation.