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Cable Direct Media Holdings Limited

8th Floor 20 Farringdon Street, London, EC4A 4AB

Overview

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CUSTOMISE TILES
Key Data
Cable Direct Media Holdings Limited is a dissolved company incorporated on 5 October 2009 with the registered office located in London, City of London. Cable Direct Media Holdings Limited has been running for 14 years. There are currently 2 active directors according to the latest confirmation statement submitted on 5th October 2022.
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Name
Cable Direct Media Holdings Limited
Status
DISSOLVED
Dissolved on 30 May 2023 (10 months ago)
Via voluntary strike-off
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 October 2022 (1 year 6 months ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
Last accounts submitted for period 31 March 2021 (3 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2022
Was due on 31 December 2022 (1 year 3 months ago)
Company No.
07036154
Private Limited Company with Share Capital
Incorporation
5 October 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Investment holding company. accounts data converted from euro. t/o- revenue.
Contact
Registered Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSony.co.uk
Social
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People15
American • Director • Media Executive • Born in Apr 1954
DISSOLVED
American • Director • Ceo • Born in Sep 1961
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Confirmation Statement Submitted
1 Year 5 Months3 Nov 2022
Change Of Registered Office Address
1 Year 10 Months20 Jun 2022
Accounts Submitted
2 Years21 Dec 2021
Mr Darren Nigel Hopgood Resigned
2 Years17 Dec 2021
Mr John Rossiter Resigned
2 Years17 Dec 2021
Mr John Osamu Fukunaga Resigned
2 Years17 Dec 2021
Mr Stefan Petrov Dakovski Resigned
2 Years17 Dec 2021
Confirmation Statement Submitted
2 Years18 Oct 2021
Accounts Submitted
3 Years31 Mar 2021
Confirmation Statement Submitted
3 Years16 Oct 2020
Change Of Registered Office Address
3 Years15 Jun 2020
Accounts Submitted
4 Years3 Jan 2020
Mr Stefan Petrov Dakovski Appointed
4 Years2 Dec 2019
Confirmation Statement Submitted
4 Years16 Oct 2019
Mr Damian Charles Newton Resigned
4 Years30 Sep 2019
Accounts Submitted
5 Years5 Jan 2019
Confirmation Statement Submitted
5 Years19 Oct 2018
Mr Lyle Bainbridge Stewart JR Resigned
5 Years9 Oct 2018
Mr Damian Charles Newton Appointed
5 Years9 Oct 2018
Mr John Rossiter Appointed
5 Years9 Oct 2018
Mr Andrew Jay Kaplan Resigned
6 Years9 Feb 2018
Accounts Submitted
6 Years29 Dec 2017
Confirmation Statement Submitted
6 Years11 Dec 2017
Accounts Submitted
7 Years7 Jan 2017
Confirmation Statement Submitted
7 Years19 Oct 2016
Accounts Submitted
8 Years7 Jan 2016
Annual Return Submitted
8 Years30 Oct 2015
Alan George Castle Resigned
9 Years13 Apr 2015
Mr Darren Nigel Hopgood Appointed
9 Years13 Apr 2015
Accounts Submitted
9 Years19 Mar 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2021)
Year EndedMar 2021
Total Assets£0
Total Liabilities£-542.98k
+£16.41k (+2.93%)
vs previous year
Net Assets£-542.98k
+£16.41k (+2.93%)
vs previous year
Cash in BankUnreported
Employees5
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)Unreported
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Group Structure
Subsidiaries
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Documents81
Final Gazette
30 May 2023 • 1 Page
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First Gazette
14 Mar 2023 • 1 Page
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Application to strike the company off the register
7 Mar 2023 • 3 Pages
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First Gazette
7 Mar 2023 • 1 Page
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Statement of capital
24 Feb 2023 • 3 Pages
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