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Home > England & Wales Companies > CENTRAL CITY MEDIA LTD
Company Information for

CENTRAL CITY MEDIA LTD

14 LONDON ROAD, CIRENCESTER, GL7 1AE,
Company Registration Number
08877388
Private Limited Company
Active

Company Overview

About Central City Media Ltd
CENTRAL CITY MEDIA LTD was founded on 2014-02-05 and has its registered office in Cirencester. The organisation's status is listed as "Active". Central City Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTRAL CITY MEDIA LTD
 
Legal Registered Office
14 LONDON ROAD
CIRENCESTER
GL7 1AE
Other companies in W1W
 
Previous Names
PANZER 88 LIMITED20/09/2018
Filing Information
Company Number 08877388
Company ID Number 08877388
Date formed 2014-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB464919846  
Last Datalog update: 2025-01-05 11:48:00
Primary Source:Companies House
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Companies with same name CENTRAL CITY MEDIA LTD
The following companies were found which have the same name as CENTRAL CITY MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Central City Media Inc 2123 Pioneer Ave. Cheyenne WY 82001 Active Company formed on the 2019-01-03
CENTRAL CITY MEDIA (ENT) LTD 14 LONDON ROAD CIRENCESTER GL7 1AE Active Company formed on the 2024-03-04
Central City Media Inc., Colorado Authority Relinquished March 31, 2020 124 Main Street, Suite 305A Dillon CO 80435 Withdrawn Company formed on the 2019-01-31

Company Officers of CENTRAL CITY MEDIA LTD

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL LOVEDAY
 Director 2014-02-05
RAJIV PATEL
 Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DOUGLAS KURTZ
 Director 2014-02-05 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL LOVEDAY SOLAD PRODUCTIONS LIMITED Director 2018-03-15 CURRENT 2016-07-08 Active - Proposal to Strike off
ANDREW MICHAEL LOVEDAY ROTF 5 LTD Director 2018-01-04 CURRENT 2016-10-18 Active - Proposal to Strike off
ANDREW MICHAEL LOVEDAY OTHELLO THE MOVIE LIMITED Director 2015-06-12 CURRENT 2014-03-27 Dissolved 2017-10-24
ANDREW MICHAEL LOVEDAY HEADHUNTER THE FILM LTD Director 2015-04-24 CURRENT 2015-04-24 Active
ANDREW MICHAEL LOVEDAY CARNABY SALES AND DISTRIBUTION LIMITED Director 2014-08-08 CURRENT 2003-04-08 Active
ANDREW MICHAEL LOVEDAY T & A MEDIA CONSULTANTS LTD Director 2012-03-09 CURRENT 2012-03-09 Active
ANDREW MICHAEL LOVEDAY PORTERFIELD PROPERTY CONSULTANTS LTD Director 2005-05-27 CURRENT 2005-05-27 Active
RAJIV PATEL BISHOPKEN LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
RAJIV PATEL ROTF 4 LTD Director 2016-06-23 CURRENT 2016-06-23 Active
RAJIV PATEL CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED Director 2016-06-10 CURRENT 2013-07-02 Active
RAJIV PATEL JP AND RP PROPERTIES LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-03-20All of the property or undertaking has been released from charge for charge number 088773880001
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088773880001
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-03-07Memorandum articles filed
2024-03-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-07Change of share class name or designation
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS KINGSLEY
2024-03-04APPOINTMENT TERMINATED, DIRECTOR JONATHON JASON KINGSLEY
2024-03-04CESSATION OF REBELLION ENTERTAINMENT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Riverside House Osney Mead Oxford Oxfordshire OX2 0ES United Kingdom
2024-03-04DIRECTOR APPOINTED MRS SOPHIE WONG
2024-03-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE WONG
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10RES13Resolutions passed:
  • Re-facility agreement/co business 22/07/2021
  • ALTER ARTICLES
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088773880001
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Suie 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS England
2020-12-01PSC02Notification of Rebellion Entertainment Holdings Ltd as a person with significant control on 2020-11-19
2020-12-01PSC07CESSATION OF ANDREW MICHAEL LOVEDAY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ROSS KINGSLEY
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LOVEDAY
2020-10-21AA01Previous accounting period extended from 28/02/20 TO 30/06/20
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 20 Orange Street London WC2H 7EF England
2019-01-04AP01DIRECTOR APPOINTED MS SOPHIE WONG
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV PATEL
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-06-14AP01DIRECTOR APPOINTED MR RAJIV PATEL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS KURTZ
2018-04-11PSC07CESSATION OF GARY DOUGLAS KURTZ AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 700
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/17 FROM Suite 412 Gilmoora House 57-61Mortimer Street London W1W 8HS
2016-11-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 700
2015-04-14AR0105/02/15 ANNUAL RETURN FULL LIST
2014-08-07RES13SUB DIVISION 28/07/2014
2014-08-07RES01ADOPT ARTICLES 07/08/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 700
2014-08-07SH02Sub-division of shares on 2014-07-28
2014-08-07SH08Change of share class name or designation
2014-08-07SH0128/07/14 STATEMENT OF CAPITAL GBP 700
2014-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL CITY MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL CITY MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CENTRAL CITY MEDIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL CITY MEDIA LTD

Intangible Assets
Patents
We have not found any records of CENTRAL CITY MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL CITY MEDIA LTD
Trademarks
We have not found any records of CENTRAL CITY MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL CITY MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CENTRAL CITY MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL CITY MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL CITY MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL CITY MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL7 1AE