Campden Media Corporate Trustee Company Ltd

About

Registered Number: 06113514
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 140 London Wall, 4th Floor, London, EC2Y 5DN

 

Campden Media Corporate Trustee Company Ltd was registered on 19 February 2007, it's status is listed as "Active". This organisation has 2 directors listed as Burns, David, Pettifor, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTIFOR, John 20 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BURNS, David 04 June 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 18 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2013
AD01 - Change of registered office address 31 July 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 24 June 2011
AP03 - Appointment of secretary 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 15 April 2009
353 - Register of members 15 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
AA - Annual Accounts 04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 06 July 2007
RESOLUTIONS - N/A 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
225 - Change of Accounting Reference Date 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
CERTNM - Change of name certificate 27 June 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links