CD

CABLE DIRECT MEDIA HOLDINGS LIMITED

Dissolved

Company number 07036154

London, England · Incorporated 5 October 2009

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

Television programming and broadcasting activities · SIC 60200

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

Company history

Previous company names

MILLERVALE LIMITED · 5 October 2009 – 26 July 2010

Previous registered addresses

12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom · until 20 June 2022

, Sony Pictures Europe House 25 Golden Square, London, W1F 9LU · until 15 June 2020

, Sony Pictures Europe House 30 Golden Square, London, W1F 9LU · until 2 November 2010

, Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU · until 10 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

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

Officers

FJ
FLORESCU, John Maurice
Director
22 July 2010
FR
FLORESCU, Radu Francis
Director
22 July 2010
DS
DAKOVSKI, Stefan Petrov
Director · Resigned
2 December 2019
ND
NEWTON, Damian Charles
Director · Resigned
9 October 2018
RJ
ROSSITER, John
Director · Resigned
9 October 2018
HD
HOPGOOD, Darren Nigel
Secretary · Resigned
13 April 2015
SJ
STEWART JR, Lyle Bainbridge
Director · Resigned
18 September 2012
FJ
FUKUNAGA, John Osamu
Director · Resigned
10 December 2010
CA
CASTLE, Alan George
Secretary · Resigned
22 July 2010
HB
HAIR, Bartholomew Ross
Director · Resigned
22 July 2010
KA
KAPLAN, Andrew Jay
Director · Resigned
22 July 2010
NE
NELSON, Edward Edmund
Director · Resigned
22 July 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
5 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 October 2009
PD
PUDGE, David John
Director · Resigned
5 October 2009

Persons with significant control

PS
Mr. Nicholas Alexander Florescu
Born October 1951
Ownership Of Shares 25 To 50 Percent
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2023 View
Gazette Notice Voluntary
Gazette
14 March 2023 View
Dissolution Application Strike Off Company
Dissolution
7 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2023 View
Legacy
Capital
24 February 2023 View
Legacy
Insolvency
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Resolution
Resolution
5 August 2010 View
Resolution
Resolution
5 August 2010 View
Certificate Change Of Name Company
Change Of Name
26 July 2010 View
Change Of Name Notice
Change Of Name
26 July 2010 View
Incorporation Company
Incorporation
5 October 2009 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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