Established in 2007, Media:cpm Ltd have registered office in Ipswich in Suffolk. We don't currently know the number of employees at Media:cpm Ltd. The companies directors are listed as Chesterman, Gary Mark, Chesterman, Michelle Louise, Jarman, Ivan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESTERMAN, Gary Mark | 11 January 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESTERMAN, Michelle Louise | 11 January 2007 | 01 March 2008 | 1 |
| JARMAN, Ivan | 01 March 2008 | 23 November 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Fiona Chesterman/
1978-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Gary Mark Chesterman/
1967-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| PSC04 - N/A | 02 October 2019 | |
| PSC07 - N/A | 02 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| CS01 - N/A | 18 January 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| AD01 - Change of registered office address | 29 June 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AD04 - Change of location of company records to the registered office | 05 February 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| AD01 - Change of registered office address | 22 November 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 225 - Change of Accounting Reference Date | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| NEWINC - New incorporation documents | 11 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 September 2008 | Fully Satisfied |
N/A |
