About

Registered Number: 02805831
Date of Incorporation: 01/04/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU,

 

Established in 1993, Cck Media Technologies Ltd has its registered office in Middlesex, it has a status of "Active". The business has 5 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASALI, Frank Battista 01 April 1993 - 1
NI CHORBAIDH, Grainne 01 June 2003 - 1
ROSSO, Carlo 01 August 2003 - 1
O'REILLY, Brendan Patrick 01 April 1993 14 May 2003 1
O'REILLY, Julie 01 August 1997 14 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 18 November 2019
CH01 - Change of particulars for director 08 July 2019
AD01 - Change of registered office address 08 July 2019
AD01 - Change of registered office address 05 July 2019
CH01 - Change of particulars for director 04 July 2019
CS01 - N/A 29 April 2019
CH01 - Change of particulars for director 08 August 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 04 May 2017
CH01 - Change of particulars for director 20 December 2016
CH03 - Change of particulars for secretary 20 December 2016
CH01 - Change of particulars for director 29 November 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 29 September 2015
CH01 - Change of particulars for director 01 July 2015
CH01 - Change of particulars for director 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AR01 - Annual Return 29 April 2015
AD01 - Change of registered office address 02 September 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 27 June 2005
CERTNM - Change of name certificate 14 April 2005
AA - Annual Accounts 10 November 2004
287 - Change in situation or address of Registered Office 29 June 2004
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
AA - Annual Accounts 30 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363s - Annual Return 31 March 2003
395 - Particulars of a mortgage or charge 27 November 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 02 September 1998
287 - Change in situation or address of Registered Office 21 April 1998
225 - Change of Accounting Reference Date 26 January 1998
288a - Notice of appointment of directors or secretaries 24 September 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 22 August 1996
RESOLUTIONS - N/A 24 April 1996
RESOLUTIONS - N/A 24 April 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 04 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1995
AA - Annual Accounts 06 February 1995
395 - Particulars of a mortgage or charge 28 November 1994
363s - Annual Return 17 August 1994
287 - Change in situation or address of Registered Office 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
NEWINC - New incorporation documents 01 April 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 November 2002 Outstanding

N/A

Single debenture 23 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.