London
W1B 4BG
Director Name | Gary Smith |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB |
Director Name | Jonathan Mark Wilkes |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 14 Zenobia Mansions Queens Club Gardens London W14 9TD |
Secretary Name | Jonathan Mark Wilkes |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 14 Zenobia Mansions Queens Club Gardens London W14 9TD |
Director Name | Shawn Karl Taylor |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS |
Secretary Name | Shawn Karl Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS |
Director Name | Michael Denis Southworth |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 September 2004) |
Role | Distributor |
Correspondence Address | Flat 1 5 St James Street London SW1A 1ER |
Director Name | Mr Laurence Gornall |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 May 2004) |
Role | Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Lugard Road Peckham London SE15 2TB |
Director Name | Mr Rodney Edward James Payne |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(3 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hale Lane Mill Hill London NW7 3PR |
Director Name | Mr John Reed Schmidt |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2004(4 years after company formation) |
Appointment Duration | 13 years, 7 months (resigned 26 June 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 19-21 Heddon Street London W1B 4BG |
Director Name | Mr Geoffrey Richard Webb |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2004(4 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 151 Shaftesbury Avenue London WC2H 8AL |
Secretary Name | Geoffrey Richard Webb |
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Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2004(4 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 151 Shaftesbury Avenue London WC2H 8AL |
Director Name | Mr Toby McCathie |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2018(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 November 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 19-21 Heddon Street Heddon Street London W1B 4BG |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Website | contentmediacorp.com |
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Email address | [email protected] |
Telephone | 020 78516500 |
Telephone region | London |
Registered Address | 151 Shaftesbury Avenue London WC2H 8AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Content Media Corporation Worldwide Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,787 |
Gross Profit | £4,787 |
Net Worth | -£1,396,747 |
Current Liabilities | £1,403,941 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
31 December 2019 | Delivered on: 15 January 2020 Persons entitled: Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent. Classification: A registered charge Outstanding |
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28 July 2017 | Delivered on: 8 August 2017 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Outstanding |
14 June 2013 | Delivered on: 24 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Outstanding |
14 June 2013 | Delivered on: 19 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
18 July 2008 | Delivered on: 30 July 2008 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
20 July 2005 | Delivered on: 4 August 2005 Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding |
26 March 2004 | Delivered on: 6 April 2004 Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding |
20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument). Classification: A registered charge Outstanding |
17 December 2003 | Delivered on: 23 December 2003 Satisfied on: 26 March 2004 Persons entitled: Bank Leumi (UK) PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all intellectual property materials and derivative materials from time to time belonging to the company. The company rights and interest in and to monies from time to time standing to the credit of any collection account and the collateral from time to time belonging to the company. All of the company's right title interest and benefit in and to the film projects, the ancillary rights, the intellectual property rights and the contracts.. See the mortgage charge document for full details. Fully Satisfied |
17 December 2003 | Delivered on: 23 December 2003 Satisfied on: 26 March 2004 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
22 January 2020 | Registration of charge 041020820010, created on 20 January 2020 (64 pages) |
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15 January 2020 | Registration of charge 041020820009, created on 31 December 2019 (20 pages) |
11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019 (1 page) |
11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019 (1 page) |
7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Toby Mccathie as a director on 1 November 2019 (1 page) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
22 December 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
22 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
22 November 2018 | Change of details for Content Media Corporation Worldwide Limited as a person with significant control on 19 September 2017 (2 pages) |
22 November 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
22 November 2018 | Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 22 November 2018 (1 page) |
24 September 2018 | Appointment of Mr Erick Kwak as a director on 26 June 2018 (2 pages) |
23 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
23 September 2018 | Termination of appointment of John Reed Schmidt as a director on 26 June 2018 (1 page) |
23 September 2018 | Appointment of Mr Toby Mccathie as a director on 26 June 2018 (2 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
20 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 August 2017 | Registration of charge 041020820008, created on 28 July 2017 (51 pages) |
3 August 2017 | Statement of company's objects (2 pages) |
3 August 2017 | Statement of company's objects (2 pages) |
3 August 2017 | Memorandum and Articles of Association (8 pages) |
3 August 2017 | Resolutions
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3 August 2017 | Resolutions
|
3 August 2017 | Memorandum and Articles of Association (8 pages) |
1 August 2017 | Satisfaction of charge 3 in full (2 pages) |
1 August 2017 | Satisfaction of charge 041020820006 in full (1 page) |
1 August 2017 | Satisfaction of charge 3 in full (2 pages) |
1 August 2017 | Satisfaction of charge 041020820007 in full (1 page) |
1 August 2017 | Satisfaction of charge 041020820006 in full (1 page) |
1 August 2017 | Satisfaction of charge 4 in full (1 page) |
1 August 2017 | Satisfaction of charge 5 in full (1 page) |
1 August 2017 | Satisfaction of charge 041020820007 in full (1 page) |
1 August 2017 | Satisfaction of charge 5 in full (1 page) |
1 August 2017 | Satisfaction of charge 4 in full (1 page) |
6 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
8 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
8 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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24 November 2014 | Full accounts made up to 31 March 2014 (12 pages) |
24 November 2014 | Full accounts made up to 31 March 2014 (12 pages) |
31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Director's details changed for Mr John Reed Schmidt on 18 October 2014 (2 pages) |
31 October 2014 | Director's details changed for Mr John Reed Schmidt on 18 October 2014 (2 pages) |
15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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1 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
1 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
24 June 2013 | Registration of charge 041020820007 (23 pages) |
24 June 2013 | Registration of charge 041020820007 (23 pages) |
19 June 2013 | Registration of charge 041020820006 (86 pages) |
19 June 2013 | Registration of charge 041020820006 (86 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
9 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
9 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
2 November 2011 | Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page) |
2 November 2011 | Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Director's details changed for Geoffrey Richard Webb on 1 October 2011 (2 pages) |
2 November 2011 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page) |
2 November 2011 | Secretary's details changed for Geoffrey Richard Webb on 1 October 2011 (1 page) |
9 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (12 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (12 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
31 October 2008 | Return made up to 31/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 31/10/08; full list of members (3 pages) |
30 July 2008 | Particulars of a mortgage or charge / charge no: 5 (17 pages) |
30 July 2008 | Particulars of a mortgage or charge / charge no: 5 (17 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
3 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
3 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members
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30 November 2005 | Return made up to 31/10/05; full list of members
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4 August 2005 | Particulars of mortgage/charge (40 pages) |
4 August 2005 | Particulars of mortgage/charge (40 pages) |
15 February 2005 | Company name changed winchester film distribution lim ited\certificate issued on 15/02/05 (2 pages) |
15 February 2005 | Company name changed winchester film distribution lim ited\certificate issued on 15/02/05 (2 pages) |
30 December 2004 | Secretary resigned;director resigned (1 page) |
30 December 2004 | Secretary resigned;director resigned (1 page) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
13 October 2004 | New director appointed (3 pages) |
13 October 2004 | New director appointed (3 pages) |
1 October 2004 | Director resigned (1 page) |
1 October 2004 | Director resigned (1 page) |
22 July 2004 | Full accounts made up to 31 March 2003 (13 pages) |
22 July 2004 | Full accounts made up to 31 March 2003 (13 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
13 April 2004 | Memorandum and Articles of Association (16 pages) |
13 April 2004 | Memorandum and Articles of Association (16 pages) |
13 April 2004 | Resolutions
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13 April 2004 | Resolutions
|
6 April 2004 | Particulars of mortgage/charge (13 pages) |
6 April 2004 | Particulars of mortgage/charge (13 pages) |
26 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
23 December 2003 | Particulars of mortgage/charge (6 pages) |
23 December 2003 | Particulars of mortgage/charge (6 pages) |
23 December 2003 | Particulars of mortgage/charge (9 pages) |
23 December 2003 | Particulars of mortgage/charge (9 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
24 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
24 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
23 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
23 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
3 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
22 November 2002 | Return made up to 31/10/02; full list of members
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22 November 2002 | Return made up to 31/10/02; full list of members
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12 July 2002 | Registered office changed on 12/07/02 from: 19 heddon street london wib 4BG (1 page) |
12 July 2002 | Resolutions
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12 July 2002 | Resolutions
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12 July 2002 | Registered office changed on 12/07/02 from: 19 heddon street london wib 4BG (1 page) |
18 March 2002 | Location of register of members (1 page) |
18 March 2002 | Location of register of members (1 page) |
27 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
27 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
23 January 2002 | New secretary appointed;new director appointed (3 pages) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
23 January 2002 | New secretary appointed;new director appointed (3 pages) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
29 November 2001 | Return made up to 31/10/01; full list of members
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29 November 2001 | Return made up to 31/10/01; full list of members
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20 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
27 December 2000 | Ad 18/12/00--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
27 December 2000 | Ad 18/12/00--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
27 December 2000 | Registered office changed on 27/12/00 from: 1 battersea bridge road london SW11 3BZ (1 page) |
27 December 2000 | Registered office changed on 27/12/00 from: 1 battersea bridge road london SW11 3BZ (1 page) |
27 December 2000 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
27 December 2000 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (3 pages) |
5 December 2000 | New director appointed (3 pages) |
7 November 2000 | New secretary appointed;new director appointed (3 pages) |
7 November 2000 | New secretary appointed;new director appointed (3 pages) |
31 October 2000 | Incorporation (17 pages) |
31 October 2000 | Incorporation (17 pages) |