Caravan Media Limited, Hitchin
Caravan Media Limited is a private limited company. Registered at Poynders End, Preston, Hitchin SG4 7RX, the aforementioned 9 years old business was incorporated on 2014-09-08 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).2 directors can be found in this business: Keith H. (appointed on 23 May 2016), Dinah L. (appointed on 08 September 2014). Moving on to the secretaries (1 in total), we can name: Mark W. (appointed on 20 April 2020).
| About | |
|---|---|
| Name: Caravan Media Limited | |
| Number: 09207445 | |
| Incorporation date: 2014-09-08 | |
| End of financial year: 31 December |
| Address: |
Poynders End Preston Hitchin SG4 7RX |
| SIC code: |
59113 - Television programme production activities |
Company staff
People with significant control
Dinah L.
23 May 2016
| Nature of control: |
25-50% shares |
Juliet S.
23 May 2016 - 21 June 2023
| Nature of control: |
25-50% shares |
All3media Finance Limited
23 May 2016 - 13 June 2023
| Address | Berkshire House 168 - 173 High Holborn High Holborn, London, WC1V 7AA, England |
| Legal authority | Uk Law |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Uk Companies Registry |
| Registration number | 05860159 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 27,477 | 24,278 | 234,817 | 67,699 | 165,749 | 138,070 | 165,905 |
| Fixed Assets | - | - | - | - | - | 312 | - |
| Total Assets Less Current Liabilities | -18,317 | -33,570 | -235,670 | -455,391 | -473,960 | -645,202 | -1,010,608 |
| Number Shares Allotted | 2 | - | - | - | - | - | - |
| Shareholder Funds | -18,317 | - | - | - | - | - | - |
The target date for Caravan Media Limited confirmation statement filing is 2024-09-22. The most current confirmation statement was filed on 2023-09-08. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Dinah L. that has 1/2 or less of shares. Juliet S. that has 1/2 or less of shares. This corporate PSC can be reached at High Holborn, WC1V 7AA London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-08 filed on: 13th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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