Car Design News Limited. Head office in London. Check Director.

Car Design News Limited, London

Car Design News Limited is a private limited company. Located at 401 King Street, Hammersmith, London W6 9NJ, this 19 years old company was incorporated on 2004-09-17 and is officially classified as "other information service activities n.e.c." (SIC code: 63990), "news agency activities" (Standard Industrial Classification: 63910).
2 directors can be found in the firm: Moritz W. (appointed on 14 December 2021), Karl U. (appointed on 31 January 2017).

About
Name: Car Design News Limited
Number: 05234617
Incorporation date: 2004-09-17
End of financial year: 31 December


Address:	401 King Street Hammersmith London W6 9NJ
SIC code:	63990 - Other information service activities n.e.c. 63910 - News agency activities

Company staff

People with significant control

Ultima Media Limited

6 April 2016

Address	401 King Street, Hammersmith, London, W6 9NJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

The date for Car Design News Limited confirmation statement filing is 2023-11-26. The most current one was sent on 2022-11-12. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Ultima Media Limited that owns over 3/4 of shares. This corporate PSC can be reached at King Street, Hammersmith, W6 9NJ London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-12-14 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-15 filed on: 6th, December 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-09-30 filed on: 5th, November 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2019-02-28 filed on: 28th, February 2019 \| officers	Free Download (1 page)
AP03	On 2019-02-28 - new secretary appointed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (14 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-31 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-31 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-06: 20.00 GBP capital
CH03	On 2015-05-18 secretary's details were changed filed on: 5th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015-05-18 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 401 401, King Street Hammersmith London W6 9NJ England to 401 King Street Hammersmith London W6 9NJ on 2016-01-05 filed on: 5th, January 2016 \| address	Free Download (1 page)
CH01	On 2015-05-18 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Lamb House Church Street London W4 2PD to 401 401, King Street Hammersmith London W6 9NJ on 2015-06-05 filed on: 5th, June 2015 \| address	Free Download (1 page)
CH01	On 2015-04-24 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-24 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-22: 20.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
CH01	On 2013-11-12 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013-11-12 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-10: 20.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-12 filed on: 25th, January 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-12 filed on: 19th, January 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 20/10/2008 from lamb house church street chiswick london W4 2PD filed on: 20th, October 2008 \| address	Free Download (1 page)
288b	On 2008-10-08 Appointment terminate, director and secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-07 Appointment terminated director and secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-03 Appointment terminate, director and secretary filed on: 3rd, October 2008 \| officers
288a	On 2008-10-03 Secretary appointed filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-03 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-03 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-03 Appointment terminate, director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/09/2008 from 180-186 kings cross road london WC1X 9DE filed on: 25th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, September 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-10-16 filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-16 filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 31/05/06 from: 80-83 long lane london EC1A 9ET filed on: 31st, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 80-83 long lane london EC1A 9ET filed on: 31st, May 2006 \| address	Free Download (1 page)
288a	On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-06 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-06 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005 \| annual return	Free Download (7 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005-01-18. Value of each share 1 £, total number of shares: 10. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-01-20. Value of each share 1 £, total number of shares: 20. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005-01-18. Value of each share 1 £, total number of shares: 10. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-01-20. Value of each share 1 £, total number of shares: 20. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
288a	On 2004-10-26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-13 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-13 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-13 New secretary appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-13 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-13 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-13 New secretary appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (17 pages)

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