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Company Name: CENTREPOINT MEDIA LIMITED

Company Type:

Limited Company

Company No:

05659566

Company Address:

CENTREPOINT MEDIA LIMITED
30 Borough High Street
LONDON
SE1 1XU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENTREPOINT MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
RES08 - Purchase own shares08/11/1995RES08
Exempt from appointment of auditor - special resolution19/02/1999SRES03
353a - Register of members in non-legible form12/06/1999353a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Confirmation of dissolution - special resolution18/04/2005SRES09
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of final meeting of creditors26/01/19994.43
RES14 - Capital/bonus issue27/04/2001RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Abstract of receipt and payments in receivership26/03/20003.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
RES08 - Purchase own shares11/05/1995RES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
ELRES - Elective resolution21/11/2003ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
AAMD - Amended Accounts23/01/2000AAMD
RESO5 - Decrease in nominal capital05/11/2005RESO5
EEIG2 - Statement of name28/07/1993EEIG2
Declaration on application for registration (Welsh language form).16/09/199412CYM
Application by a private company for re-registration as a public company03/06/200343(3)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Exempt from appointment of auditor14/02/1996RES03
RESO4 - Increase in nominal capital03/03/1996RESO4
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Notice of appointment of Liquidator22/08/20054.9(SC)
Other resolution25/08/1994RES13
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
VAL - Valuation Report13/12/1997VAL
Certificate of release of Liquidator28/12/19934.14(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Increase in nominal capital - special resolution25/08/2005SRESO4
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
L64.01 - Early dissolution request03/04/2005L64.01
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
353 - Register of members20/05/2005353
Notice of statement of administrator's proposals03/06/20012.7(scot)
Declaration of Solvency20/03/19954.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
SA - Shares agreement12/12/2004SA
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
RES14 - Capital/bonus issue27/06/2005RES14
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Mortgage Register18/03/2005ZMORT REG
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
2.21 - Statement of Administrator's proposals01/10/19972.21
363s - Annual Return05/10/1995363s
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
395 - Particulars of a mortgage or charge14/07/2005395
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Application for striking off30/11/1994652A