This company is commonly known as Cable Direct Media Holdings Limited. The company was founded 14 years ago and was given the registration number 07036154. The firm's registered office is in LONDON. You can find them at 12th Floor, Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | CABLE DIRECT MEDIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07036154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133, Calea Serban Voda, Bucharest, Romania, | Director | 22 July 2010 | Active |
| Saatchi And Saatchi,, Bucharest Business Center,, 133 Calea Serban Voda, Cladirea D-E, 4th District, Bucharest, Romania, | Director | 22 July 2010 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU | Secretary | 22 July 2010 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Secretary | 13 April 2015 | Active |
| Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU | Corporate Secretary | 05 October 2009 | Active |
| 113, Torokvesz Ut, Budapest 1025, Hungary, | Director | 02 December 2019 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 10 December 2010 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU | Director | 22 July 2010 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU | Director | 22 July 2010 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Director | 05 October 2009 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU | Director | 22 July 2010 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Director | 09 October 2018 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Director | 05 October 2009 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 09 October 2018 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU | Director | 18 September 2012 | Active |
| Mr. Nicholas Alexander Florescu | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB |
| Nature of control | : |
|
| Columbia Pictures Corporation Limited | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
| Nature of control | : |
|
| Axn Europe Limited | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Golden Square, London, England, W1F 9LU |
| Nature of control | : |
|
| Sony Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-24 | Capital | Legacy. | Download |
| 2023-02-24 | Insolvency | Legacy. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
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