CARAVAN MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 09207445 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2014 |
| Age | 9 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CARAVAN MEDIA LIMITED is an active private limited company with number 09207445. It was incorporated 9 years, 9 months, 24 days ago, on 08 September 2014. The company address is Poynders End Poynders End, Hitchin, SG4 7RX, England.
Company Fillings
Cessation of a person with significant control
Date: 13 Oct 2023
Action Date: 21 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Juliet Singer
Cessation date: 2023-06-21
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 10 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: All3Media Director Limited
Termination date: 2023-06-13
Documents
Cessation of a person with significant control
Date: 16 Jun 2023
Action Date: 13 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: All3Media Finance Limited
Cessation date: 2023-06-13
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Accounts with accounts type unaudited abridged
Date: 27 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Appoint person secretary company with name date
Date: 24 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Wright
Appointment date: 2020-04-20
Documents
Termination secretary company with name termination date
Date: 24 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kristina Obradovic
Termination date: 2020-04-20
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2018
Action Date: 05 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092074450001
Charge creation date: 2018-09-05
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 16 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kristina Obradovic
Appointment date: 2018-03-05
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliet Singer
Termination date: 2017-05-19
Documents
Change registered office address company with date old address new address
Date: 20 May 2017
Action Date: 20 May 2017
Category: Address
Type: AD01
Change date: 2017-05-20
Old address: 42 Laurier Rd Laurier Road London NW5 1SJ England
New address: Poynders End Preston Hitchin SG4 7RX
Documents
Change registered office address company with date old address new address
Date: 05 May 2017
Action Date: 05 May 2017
Category: Address
Type: AD01
Change date: 2017-05-05
Old address: 39 Long Acre London WC2E 9LG England
New address: 42 Laurier Rd Laurier Road London NW5 1SJ
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Jun 2016
Category: Capital
Type: SH08
Documents
Appoint corporate director company with name date
Date: 10 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: All3Media Director Limited
Appointment date: 2016-05-23
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Frank Haviland
Appointment date: 2016-05-23
Documents
Capital allotment shares
Date: 10 Jun 2016
Action Date: 23 May 2016
Category: Capital
Type: SH01
Date: 2016-05-23
Capital : 2.7067 GBP
Documents
Capital alter shares subdivision
Date: 24 May 2016
Action Date: 13 May 2016
Category: Capital
Type: SH02
Date: 2016-05-13
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 19 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-19
Old address: 42 Laurier Rd London NW5 1SJ
New address: 39 Long Acre London WC2E 9LG
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Termination director company with name termination date
Date: 16 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Margaret Bailey
Termination date: 2015-07-13
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eleanor Margaret Bailey
Appointment date: 2015-01-05
Documents
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