CAG MEDIA INVESTMENTS

Company summary

Company number: 03085855
Status: DISSOLVED
Incorporated / age: 31 July 199515 years
Registered office: 2nd Floor Building10, C/O Teletext Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2nd Floor Building10, C/O Teletext Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Nature of business
Other business activities
Previous company names
MOSSBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALLAS, Frances Louise ACTIVE	Secretary	30 Oct 2009				Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
FLINT, William Richard ACTIVE	Director	13 Sep 2007		United Kingdom	September 1969	Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
PERRY, Adrian ACTIVE	Director	13 Sep 2007		United Kingdom	April 1959	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
ABDOO, David RESIGNED	Secretary	27 Nov 1995	22 Apr 1996			78 Airedale Avenue, Chiswick, London, W4 2NN
MUDDIMAN, Sally Anne RESIGNED	Secretary	22 Apr 1996	29 Sep 1999			11 Hamilton Road, London, W4 1AL
STANIFORTH, Julian Martin RESIGNED	Secretary	29 Sep 1999	30 Oct 2009			31 Brambledown Road, Wallington, Surrey, SM6 0TF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jul 1995	27 Nov 1995			10 Upper Bank Street, London, E14 5JJ
ABDOO, David RESIGNED	Director	27 Nov 1995	22 Apr 1996		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ALCOCK, Mark Julius RESIGNED	Director	22 Apr 1996	07 Apr 1997		August 1959	11 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
CALDECOTE, Piers James Hampden Inskip, Viscount RESIGNED	Director	27 Nov 1995	22 Apr 1996	United Kingdom	May 1947	18 Langside Avenue, London, SW15 5QT
CHARLTON, Peter John RESIGNED	Nominee Director	31 Jul 1995	27 Nov 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
ENGLISH, David, Sir RESIGNED	Director	22 Apr 1996	10 Jun 1998		May 1931	15 Cowley Street, Westminster, London, SW1P 3LZ
GILBERT, Roger Neill RESIGNED	Director	22 Apr 1996	07 Jan 2004		November 1944	8a Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PF
KEARNEY, Matthew Joseph RESIGNED	Director	11 Dec 1995	22 Apr 1996		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
PARROTT, Graham Joseph RESIGNED	Director	27 Nov 1995	22 Apr 1996		August 1949	Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
RICHARDS, Martin Edgar RESIGNED	Nominee Director	31 Jul 1995	27 Nov 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
SERJEANT, James Prosper RESIGNED	Director	22 Apr 1996	29 Sep 1999	England	March 1965	221 Westbourne Grove, London, W11 2SE
STANIFORTH, Julian Martin RESIGNED	Director	29 Sep 1999	17 Sep 2007		May 1959	31 Brambledown Road, Wallington, Surrey, SM6 0TF
STAUNTON, Henry Eric RESIGNED	Director	27 Nov 1995	22 Apr 1996	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEWART, Michael Dane RESIGNED	Director	29 Sep 1999	17 Sep 2007		December 1951	Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	27 Nov 1995	22 Apr 1996	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WALMSLEY, Nigel Norman RESIGNED	Director	27 Nov 1995	11 Dec 1995	England	January 1942	28, Belsize Road, London, NW6 4RD

SALLAS, Frances Louise ACTIVE
Role: Secretary
Appointed on: 30 Oct 2009
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

FLINT, William Richard ACTIVE
Role: Director
Appointed on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP

PERRY, Adrian ACTIVE
Role: Director
Appointed on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 22 Apr 1996
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

MUDDIMAN, Sally Anne RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 29 Sep 1999
Address: 11 Hamilton Road, London, W4 1AL

STANIFORTH, Julian Martin RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 30 Oct 2009
Address: 31 Brambledown Road, Wallington, Surrey, SM6 0TF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 1995
Resigned on: 27 Nov 1995
Address: 10 Upper Bank Street, London, E14 5JJ

ABDOO, David RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 22 Apr 1996
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ALCOCK, Mark Julius RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 07 Apr 1997
Date of birth: August 1959
Address: 11 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

CALDECOTE, Piers James Hampden Inskip, Viscount RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 22 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 18 Langside Avenue, London, SW15 5QT

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1995
Resigned on: 27 Nov 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

ENGLISH, David, Sir RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 10 Jun 1998
Date of birth: May 1931
Address: 15 Cowley Street, Westminster, London, SW1P 3LZ

GILBERT, Roger Neill RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 07 Jan 2004
Date of birth: November 1944
Address: 8a Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PF

KEARNEY, Matthew Joseph RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 22 Apr 1996
Date of birth: May 1961
Address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 22 Apr 1996
Date of birth: August 1949
Address: Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 31 Jul 1995
Resigned on: 27 Nov 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SERJEANT, James Prosper RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 29 Sep 1999
Country of Residence: England
Date of birth: March 1965
Address: 221 Westbourne Grove, London, W11 2SE

STANIFORTH, Julian Martin RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 17 Sep 2007
Date of birth: May 1959
Address: 31 Brambledown Road, Wallington, Surrey, SM6 0TF

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 22 Apr 1996
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STEWART, Michael Dane RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 17 Sep 2007
Date of birth: December 1951
Address: Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 22 Apr 1996
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 11 Dec 1995
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

Filing history

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