Caffeine Marketing Ltd, Cardiff
Caffeine Marketing Ltd is a private limited company. Once, it was called Caffeine Media Ltd (it was changed on 2018-11-28). Registered at 3Rd Floor, Capital Tower, Greyfriars Road, Cardiff CF10 3AG, this 12 years old business was incorporated on 2011-10-24 and is officially categorised as "media representation services" (Standard Industrial Classification code: 73120).2 directors can be found in this business: Terrence A. (appointed on 12 June 2017), Carrie A. (appointed on 24 October 2011).
| About | |
|---|---|
| Name: Caffeine Marketing Ltd | |
| Number: 07820339 | |
| Incorporation date: 2011-10-24 | |
| End of financial year: 31 January |
| Address: |
3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG |
| SIC code: |
73120 - Media representation services |
Company staff
People with significant control
Carrie A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Terrence A.
12 June 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 2,277 | 2,717 | 354 | 3,202 | 9,635 | 26,597 | 36,660 | 58,473 | 89,936 | 115,289 | 139,974 | 164,784 |
| Total Assets Less Current Liabilities | -478 | -1,654 | -5,700 | 1,181 | 5,817 | 1,985 | 21,908 | 38,845 | 54,553 | 69,456 | 83,186 | 110,213 |
| Fixed Assets | 1,065 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -478 | -1,654 | -5,700 | 1,181 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,065 | - | - | - | - | - | - | - | - | - | - | - |
The target date for Caffeine Marketing Ltd confirmation statement filing is 2023-12-14. The previous one was filed on 2022-11-30. The target date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Carrie A. who has 1/2 or less of shares, 1/2 or less of voting rights. Terrence A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 20th, May 2024 | accounts |
Free Download
(11 pages)
|
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