Introduction
Watch Company
C
CM DIGITAL MEDIA LIMITED
CM DIGITAL MEDIA LIMITED is an dissolved company incorporated on 5 April 2016 with the registered office located in Barnet. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CM DIGITAL MEDIA LIMITED was registered 10 years ago.(SIC: 82990)
Status
dissolved
Active since 10 years ago
Company No
10103018
LTD Company
Age
10 Years
Incorporated 5 April 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2018 (8 years ago)
Submitted on 20 December 2018 (7 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2018 (8 years ago)
Next Due
Due by N/A
Address
Northside House Mount Pleasant Barnet, EN4 9EE,
Previous Addresses
146 High Street Billericay CM12 9DF United Kingdom
From: 5 April 2016To: 22 March 2018
6 key events • 2016 - 2018
Funding Officers Ownership
Director Left
Apr 16
Termination Director Company With Name T...
Company Founded
Apr 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EGGLETON, Gary
ActiveMount Pleasant, BarnetEN4 9EE
Born February 1972
Director
Appointed 05 Apr 2016
EGGLETON, Gary
Mount Pleasant, BarnetEN4 9EE
Born February 1972
Director
05 Apr 2016
Active
CARTER, John
ResignedEastern Esplanade, KentCT10 1DQ
Born February 1970
Director
Appointed 05 Apr 2016
Resigned 05 Apr 2016
CARTER, John
Eastern Esplanade, KentCT10 1DQ
Born February 1970
Director
05 Apr 2016
Resigned 05 Apr 2016
Resigned
TARBARD, Stephen David
ResignedHigh Street, BillericayCM12 9DF
Born August 1979
Director
Appointed 05 Apr 2016
Resigned 12 Dec 2016
TARBARD, Stephen David
High Street, BillericayCM12 9DF
Born August 1979
Director
05 Apr 2016
Resigned 12 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Eggleton
ActiveBillericayCM12 9DF
Born February 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Gary Eggleton
BillericayCM12 9DF
Born February 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 November 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2019
30 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2018
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2018
22 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2018
4 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2016