Company NameCDA Media Group Limited
Company StatusDissolved
Company Number03344133
CategoryPrivate Limited Company
Incorporation Date2 April 1997(27 years ago)
Dissolution Date17 March 2009 (15 years ago)
Previous NamesGBN Europe (London) Limited and CDA Media Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Denning
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1997(same day as company formation)
RoleDompany Director
Correspondence Address2 Falcon Way
Basildon
Essex
SS16 5JA
Secretary NameGwendoline Denning
NationalityBritish
StatusClosed
Appointed30 December 1998(1 year, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 17 March 2009)
RoleCompany Director
Correspondence Address2 Falcon Way
Basildon
Essex
SS16 5JA
Director NameGregory Robert Gibson
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address17 Stirling Place
Basildon
Essex
SS13 1QZ
Director NameAlan Mark Hague
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address45 Upper Abbotts Hill
Aylesbury
Buckinghamshire
HP21 8ST
Director NameRobin Charles Mitchinson
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressGlovers Whites Lane
Little Leighs
Chelmsford
Essex
CM3 1PA
Secretary NameGregory Robert Gibson
NationalityBritish
StatusResigned
Appointed02 April 1997(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address17 Stirling Place
Basildon
Essex
SS13 1QZ
Director NameAnthony Edward Haylor
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(2 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 19 September 2000)
RoleCompany Director
Correspondence Address49 Horseshoes Lane
Langley
Maidstone
Kent
ME17 3JY
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressBlack Horse House
Bentalls
Basildon
Essex
SS14 3BX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Financials

Year2014
Turnover£439,842
Gross Profit£139,675
Net Worth-£23,195
Cash£1,430
Current Liabilities£627,957

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2005Receiver ceasing to act (1 page)
10 May 2005Receiver's abstract of receipts and payments (3 pages)
20 January 2005Receiver's abstract of receipts and payments (2 pages)
18 December 2003Receiver's abstract of receipts and payments (2 pages)
16 January 2003Receiver's abstract of receipts and payments (3 pages)
31 December 2001Receiver's abstract of receipts and payments (3 pages)
13 March 2001Administrative Receiver's report (6 pages)
21 December 2000Order of court to wind up (2 pages)
14 December 2000Appointment of receiver/manager (1 page)
2 October 2000Director resigned (1 page)
2 October 2000Director resigned (1 page)
3 April 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 February 2000Registered office changed on 28/02/00 from: 17 bedford square london WC1B 3JA (1 page)
1 July 1999Return made up to 02/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 January 1999Director resigned (1 page)
12 January 1999Secretary resigned;director resigned (1 page)
11 January 1999New secretary appointed (2 pages)
11 January 1999Secretary resigned;director resigned (1 page)
29 October 1998Full group accounts made up to 31 December 1997 (22 pages)
6 July 1998Return made up to 02/04/98; full list of members (7 pages)
21 April 1998Registered office changed on 21/04/98 from: 31 bedford square london WC1B 3EG (1 page)
27 November 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 August 1997Company name changed cda media LIMITED\certificate issued on 18/08/97 (2 pages)
22 July 1997£ nc 100/100000 02/04/97 (1 page)
22 July 1997Secretary resigned (1 page)
22 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
22 July 1997New secretary appointed;new director appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997Registered office changed on 22/07/97 from: 106 business design centre 52 upper street islington green london N1 0QH (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
8 July 1997Company name changed gbn europe (london) LIMITED\certificate issued on 08/07/97 (2 pages)
2 April 1997Incorporation (11 pages)