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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 11 November 2002 | Outstanding |
N/A |
Single debenture | 23 November 1994 | Outstanding |
N/A |