CABLE DIRECT MEDIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Application to strike the company off the register |
| 24/02/2324 February 2023 | |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Statement of capital on 2023-02-24 |
| 24/02/2324 February 2023 | |
| 03/11/223 November 2022 | Director's details changed for John Maurice Florescu on 2022-11-03 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-05 with updates |
| 06/01/226 January 2022 | Cessation of Columbia Pictures Corporation Limited as a person with significant control on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Darren Nigel Hopgood as a secretary on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of John Rossiter as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of John Osamu Fukunaga as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Stefan Petrov Dakovski as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 15/06/2015 June 2020 | Registered office address changed from , Sony Pictures Europe House 25 Golden Square, London, W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2020-06-15 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUMBIA PICTURES CORPORATION LIMITED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR DAMIAN CHARLES NEWTON |
| 19/10/1819 October 2018 | CESSATION OF AXN EUROPE LIMITED AS A PSC |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR JOHN ROSSITER |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYLE STEWART JR |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CESSATION OF SONY CORPORATION AS A PSC |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXN EUROPE LIMITED |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED LYLE BAINBRIDGE STEWART JR |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON |
| 26/10/1126 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAY KAPLAN / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSAMU FUKUN / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDMUND NELSON / 11/10/2011 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED JOHN OSAMU FUKUN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HAIR |
| 11/11/1011 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 200 |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | Registered office address changed from , Sony Pictures Europe House 30 Golden Square, London, W1F 9LU on 2010-11-02 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM SONY PICTURES EUROPE HOUSE 30 GOLDEN SQUARE LONDON W1F 9LU |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW ROSS HAIR / 01/11/2010 |
| 10/08/1010 August 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED BARTHOLOMEW ROSS HAIR |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED EDWARD EDMUND NELSON |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 10/08/1010 August 2010 | Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU on 2010-08-10 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/08/1010 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 100 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED ALAN GEORGE CASTLE |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED RADU FRANCIS FLORESCU |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ANDREW JAY KAPLAN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED JOHN MAURICE FLORESCU |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 05/08/105 August 2010 | ADOPT ARTICLES 23/07/2010 |
| 05/08/105 August 2010 | ALTER ARTICLES 23/07/2010 |
| 26/07/1026 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1026 July 2010 | COMPANY NAME CHANGED MILLERVALE LIMITED CERTIFICATE ISSUED ON 26/07/10 |
| 05/10/095 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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