CM

CSC MEDIA GROUP LIMITED

Dissolved

Company number 04442243

London · Incorporated 20 May 2002

1 More London Place, London, SE1 2AF

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHART SHOW CHANNELS LIMITED · 20 May 2002 – 21 March 2007

Previous registered addresses

Sony Pictures Europe House 25 Golden Square London W1F 9LU · until 28 January 2019

C/O Csc Media Group Unit 8 Chelsea Gate Studios 115 Harwood Road London SW6 4AL · until 18 June 2015

C/- Csc Media Group Ltd Attn: Accounts Department 37 Harwood Road London SW6 4QP · until 28 August 2014

Csc Media Group Limited (Formerly Chart Show Channels Limited) Leytonstone House Hanbury Drive Leytonstone London E11 1GA · until 21 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YM
YOUNG, Mark Jonathan
Director
9 October 2018
HD
HOPGOOD, Darren Nigel
Director
13 April 2015
CA
CASTLE, Alan George
Director · Resigned
14 August 2014
FJ
FUKUNAGA, John
Director · Resigned
14 August 2014
KA
KAPLAN, Andrew Jay
Director · Resigned
14 August 2014
MK
MARSH, Karen Elizabeth
Director · Resigned
14 August 2014
SJ
STEWART JR, Lyle Bainbridge
Director · Resigned
14 August 2014
HJ
HORNBY, Julia Elizabeth
Secretary · Resigned
11 January 2007
HJ
HORNBY, Julia Elizabeth
Director · Resigned
11 January 2007
DD
DOCHERTY, David, Dr
Director · Resigned
22 December 2006
MR
MINUTE, Remigio Richard Carlo
Director · Resigned
22 December 2006
SG
SCREENE, Gail
Secretary · Resigned
7 June 2002
BG
BOARDMAN, Gail
Director · Resigned
7 June 2002
MK
MACMILLAN, Keith Stuart
Director · Resigned
7 June 2002
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
20 May 2002
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
20 May 2002

Persons with significant control

PS
Step Acquisitionco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 August 2019 View
Move Registers To Sail Company With New Address
Address
28 January 2019 View
Change Sail Address Company With New Address
Address
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2019 View
Resolution
Resolution
17 January 2019 View
Legacy
Capital
29 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2018 View
Legacy
Insolvency
29 November 2018 View
Resolution
Resolution
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Sail Address Company With Old Address New Address
Address
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Move Registers To Registered Office Company
Address
20 May 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Sail Address Company With Old Address
Address
21 May 2012 View
Move Registers To Sail Company
Address
21 May 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Move Registers To Sail Company
Address
6 August 2010 View
Change Sail Address Company
Address
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Address
17 June 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Miscellaneous
Miscellaneous
12 June 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Officers
18 June 2008 View
Auditors Resignation Company
Auditors
27 December 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Medium
Accounts
3 August 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Legacy
Officers
20 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Accounts
10 February 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Capital
23 June 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Small
Accounts
24 March 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Capital
24 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Capital
28 February 2003 View
Legacy
Capital
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Accounts
13 August 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Incorporation Company
Incorporation
20 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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