Capital Media Midlands Ltd was registered on 11 June 2008 with its registered office in Cardiff, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 3 directors listed as Graham, Paul Derek, Warner, Marie, Graham, Derek Kevin for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Paul Derek | 28 July 2016 | - | 1 |
GRAHAM, Derek Kevin | 27 April 2010 | 19 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, Marie | 31 March 2015 | 18 July 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
RP05 - N/A | 02 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 05 February 2019 | |
AA - Annual Accounts | 03 February 2019 | |
AD01 - Change of registered office address | 02 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 13 October 2018 | |
CS01 - N/A | 10 October 2018 | |
DISS16(SOAS) - N/A | 06 October 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 September 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 23 October 2017 | |
AD01 - Change of registered office address | 23 October 2017 | |
DISS40 - Notice of striking-off action discontinued | 30 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 September 2017 | |
MR04 - N/A | 12 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
MR01 - N/A | 14 September 2016 | |
RP04TM02 - N/A | 01 September 2016 | |
AD01 - Change of registered office address | 08 August 2016 | |
MR04 - N/A | 05 August 2016 | |
AP01 - Appointment of director | 28 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
AD01 - Change of registered office address | 18 July 2016 | |
AR01 - Annual Return | 13 July 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AD01 - Change of registered office address | 24 July 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AP03 - Appointment of secretary | 31 March 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
AD01 - Change of registered office address | 18 December 2014 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
AD01 - Change of registered office address | 03 December 2014 | |
AA01 - Change of accounting reference date | 02 December 2014 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AR01 - Annual Return | 17 June 2011 | |
CH01 - Change of particulars for director | 17 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AD01 - Change of registered office address | 10 March 2011 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AD01 - Change of registered office address | 15 March 2010 | |
CERTNM - Change of name certificate | 02 September 2009 | |
363a - Annual Return | 04 August 2009 | |
395 - Particulars of a mortgage or charge | 25 July 2009 | |
NEWINC - New incorporation documents | 11 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 September 2016 | Fully Satisfied |
N/A |
All assets debenture | 23 July 2009 | Fully Satisfied |
N/A |