This company is commonly known as Cinesite Media Holdings Ltd. The company was founded 5 years ago and was given the registration number 11574775. The firm's registered office is in LONDON. You can find them at Medius House, 2 Sheraton Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | CINESITE MEDIA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11574775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medius House, 2 Sheraton Street, London, United Kingdom, W1F 8BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Little Portland Street, London, England, W1W 7JG | Director | 05 December 2018 | Active |
| 10, Little Portland Street, London, England, W1W 7JG | Director | 05 December 2018 | Active |
| Medius House, 2 Sheraton Street, London, United Kingdom, W1F 8BH | Director | 18 September 2018 | Active |
| Mr Peter David Nagle | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 10, Little Portland Street, London, England, W1W 7JG |
| Nature of control | : |
|
| Mr Mark Howell | ||
| Notified on | : | 18 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Medius House, 2 Sheraton Street, London, United Kingdom, W1F 8BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Incorporation | Memorandum articles. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Capital | Capital allotment shares. | Download |
| 2020-09-07 | Resolution | Resolution. | Download |
| 2020-09-07 | Capital | Capital return purchase own shares. | Download |
| 2020-09-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-30 | Resolution | Resolution. | Download |
| 2019-11-28 | Capital | Capital name of class of shares. | Download |
| 2019-11-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-30 | Resolution | Resolution. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-18 | Capital | Capital allotment shares. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
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