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Cellcast Uk Limited, SO15 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CELLCAST UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellcast Uk Limited. The company was founded 23 years ago and was given the registration number 04327957. The firm's registered office is in SOUTHAMPTON. You can find them at 184 The Terrace, The Dell, Southampton, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:CELLCAST UK LIMITED
Company Number:04327957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:184 The Terrace, The Dell, Southampton, England, SO15 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Priory Road, Southampton, England, SO17 2HT

Director24 July 2017Active
33, Priory Road, Southampton, England, SO17 2HT

Director25 September 2019Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary23 November 2001Active
35, Soho Square, London, United Kingdom, W1D 3QX

Corporate Secretary27 November 2001Active
29a New Cavendish Street, London, W1G 9UE

Director11 December 2003Active
29a New Cavendish Street, London, W1G 9UE

Director11 December 2003Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director23 November 2001Active
74, Rue De La Fédération, Paris, France, 75015

Director17 December 2007Active
147 Court Lane, Dulwich, London, SE21 7EE

Director27 November 2001Active
Melbury Place, Wentworth Drive, Virginia Water, GU25 4LB

Director14 July 2003Active

People with Significant Control

Com & Tel Media Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:Unit 15, Cochran Close, Milton Keynes, England, MK8 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cellcast Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Registry, Beckenham Road, Beckenham, England, BR3 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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