About

Registered Number: 06048241
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: N. J. RUSE ASSSOCIATES, Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH

 

Based in South Croydon, Cranbrook Media Ltd was founded on 10 January 2007. We do not know the number of employees at this company. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COYNE, Brendan Anthony 10 January 2007 06 December 2013 1
COYNE, Patrick Christopher 10 January 2007 26 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Dawn Gloria Wisbey/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 02 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 06 October 2008
AA - Annual Accounts 09 April 2008
225 - Change of Accounting Reference Date 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
363s - Annual Return 02 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.