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CELL MEDIA LIMITED

Learn more about CELL MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF

CELL MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 04672765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.20
dissolution date: 2013.08.13
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

Mortgages:

HARWOOD PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.02.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE
Form type: TM01
Date: 2012.10.15
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.23
Form type: LATEST SOC
Document description: 23/01/12 STATEMENT OF CAPITAL;GBP 2
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS GEORGE BYRNE / 09/12/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS GEORGE BYRNE / 12/07/2011
Form type: CH01
Date: 2011.07.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 31/01/2011
Form type: CH04
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.10
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 30/11/2010
Form type: CH04
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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DIRECTOR APPOINTED MR IAIN DAVID RIVE
Form type: AP01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS GEORGE BYRNE / 31/08/2010
Form type: CH01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 31/08/2009
Form type: 288c
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY CAROLINE MARTIN
Form type: 288b
Date: 2009.09.25
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SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED
Form type: 288a
Date: 2009.09.25
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, GROUND FLOOR, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Form type: 287
Date: 2009.09.23
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
Form type: 225
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, 255 DEVONSHIRE ROAD, HONOR OAK PARK, LONDON, SE23 3NS
Form type: 287
Date: 2005.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.17
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.20

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Company directors and board members:

LUCRAFT SECRETARIAL LIMITED (dissolve)
Secretary, 2009.03.01 - 2013.08.13
19 NEW ROAD , BRIGHTON
BN1 1UF, EAST SUSSEX
IAIN DAVID RIVE (dissolve)
Director, RECORD PRODUCER, 2010.11.24 - 2013.08.13
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
AT SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.20 - 2003.02.20
SOLO HOUSE THE COURTYARD LONDON ROAD , HORSHAM
RH12 1AT, WEST SUSSEX
CAROLINE JAYNE MARTIN (dissolve)
Secretary, 2005.09.08 - 2009.02.28
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1EY, EAST SUSSEX
IAIN RIVE (dissolve)
Secretary, COMPOSER, 2003.02.20 - 2005.09.08
255 DEVONSHIRE ROAD , LONDON
SE23 3NS
AT DIRECTORS LIMITED (dissolve)
Nominee Director, 2003.02.20 - 2003.02.20
SOLO HOUSE THE COURTYARD LONDON ROAD , HORSHAM
RH12 1AT, WEST SUSSEX
PAUL FRANCIS GEORGE BYRNE (dissolve)
Director, COMPANY DIRECTOR, 2003.02.20 - 2012.10.02
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF

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Information about the Private Limited Company CELL MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.27. Reload the data