About

Registered Number: 04275238
Date of Incorporation: 22/08/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: Albany House, Shute End, Wokingham, Berkshire, RG40 1BJ,

 

Founded in 2001, Card Media International Ltd are based in Wokingham, it's status is listed as "Active". There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENCH, Ian 02 January 2016 - 1
BENCH, Sebastian Avery 21 August 2015 - 1
BENCH, Ian Thomas 22 August 2001 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 09 October 2018
AD01 - Change of registered office address 09 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 17 October 2016
AP01 - Appointment of director 17 October 2016
AA - Annual Accounts 19 April 2016
AP01 - Appointment of director 18 November 2015
AR01 - Annual Return 17 November 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 05 November 2014
AD01 - Change of registered office address 22 May 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 18 June 2009
363s - Annual Return 16 October 2008
CERTNM - Change of name certificate 24 June 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 03 June 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
NEWINC - New incorporation documents 22 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.