Corporate Media Partners Limited. net worth, address, company information. Free

Company search

Corporate Media Partners Limited (Companies House Registration Number 08630762) is a private limited company established on 2013-07-30 originating in United Kingdom. This company is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Having undergone a change in 2013-08-27, the previous name the firm used was Thomson Directories Limited. Corporate Media Partners Limited is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Corporate Media Partners Limited
Number	08630762
Date of Incorporation:	30th July 2013
End of financial year:	31 December
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Patrick B. (appointed on 30 July 2013), Paul S. (appointment date: 30 July 2013). 1 secretary is there as well: Paul S. (appointed on 30 July 2013). The official register reports 2 persons of significant control, namely: Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Paul S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patrick B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, December 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, December 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, December 2022 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control Fri, 1st Jul 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 27th Aug 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 1st Jul 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 1st Jul 2022 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Fri, 1st Jul 2022 secretary's details were changed filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Fri, 27th Aug 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 2nd Aug 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 5th Aug 2021. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom filed on: 5th, August 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (36 pages)
(AD01) Address change date: Tue, 22nd Dec 2020. New Address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: 25 Templer Avenue Farnborough Business Park Farnborough Hampshire GU14 6FE filed on: 22nd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 27th Aug 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Tue, 27th Aug 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Mon, 27th Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Sun, 27th Aug 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (43 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 3rd Aug 2016 - 200.00 GBP filed on: 22nd, September 2016 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 22nd, September 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 27th Aug 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 23rd, August 2016 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 10th, November 2015 \| accounts	Free Download (45 pages)
(AR01) Annual return drawn up to Thu, 27th Aug 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (14 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Bates Wells & Braithwaite London Llp 10 Queen Street Place London Greater London EC4R 1BE. Previous address: C/O Bates Wells Braithwaite London Llp Scandanavian House 2-6 Cannon Street London Greater London EC4M 6YH filed on: 2nd, October 2015 \| address	Free Download (2 pages)
(TM01) Thu, 25th Jun 2015 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 17th, December 2014 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 27th Aug 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Thu, 11th Sep 2014: 300.00 GBP capital
(AD03) Registered inspection location new location: C/O Bates Wells Braithwaite London Llp Scandanavian House 2-6 Cannon Street London Greater London EC4M 6YH. filed on: 1st, September 2014 \| address	Free Download (2 pages)
(AD01) Address change date: Tue, 15th Jul 2014. New Address: 25 Templer Avenue Farnborough Business Park Farnborough Hampshire GU14 6FE. Previous address: Thomson House 296 Farnborough Road Farnborough Hampshire GU14 7NU filed on: 15th, July 2014 \| address	Free Download (2 pages)
(AP01) On Tue, 12th Nov 2013 new director was appointed. filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 27th Sep 2013: 300.00 GBP filed on: 10th, October 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 27th Sep 2013 filed on: 10th, October 2013 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 29th Aug 2013. Old Address: 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England filed on: 29th, August 2013 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, August 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed thomson directories LIMITEDcertificate issued on 27/08/13 filed on: 27th, August 2013 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed corporate media partners LTDcertificate issued on 21/08/13 filed on: 21st, August 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 16th Aug 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 21st, August 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2013 \| incorporation

Companies nearby - by postcode
Embignell Limited
Sarti Gallery Limited
Andton (china China) Limited
Eker Furs Limited


Cwp Consulting Limited
Lucinda Ellery 2 Limited
Viridis Navitas Ip Limited