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Cardell Media Limited (registration number 04657215) is a private limited company founded on 2003-02-05 in United Kingdom. The company has its registered office at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Cardell Media Limited is operating under Standard Industrial Classification code: 73120 which means "media representation services", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cardell Media Limited
Number	04657215
Date of Incorporation:	Wednesday 5th February 2003
End of financial year:	31 December
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	73120 - Media representation services 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Margaret C. (in the company from 28 May 2003), Christopher C. (appointment date: 05 February 2003). The official register indexes 2 persons of significant control, namely: Christopher C. has 1/2 or less of shares, 1/2 or less of voting rights, Margaret C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2013-12-31	2014-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	912,920	624,361	666,170	379,739	379,739	681,350	484,306	217,289
Fixed Assets	9,000	8,250	7,750	12,665	12,665	9,083	7,358	512,764
Total Assets Less Current Liabilities	164,450	147,051	130,832	-	57,009	30,213	112,461	57,827
Intangible Fixed Assets	9,000	8,250	6,750	6,000	6,000	5,250	-	-
Number Shares Allotted	-	100	-	-	100	100	-	-
Shareholder Funds	164,450	147,051	130,832	-	57,009	-	-	-
Tangible Fixed Assets	-	-	-	5,665	5,665	2,833	-	-

People with significant control

Christopher C.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Margaret C.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, January 2024 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, March 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, April 2022 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, April 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, December 2019 \| accounts	Free Download (15 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 17th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 5, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 5, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 5, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 24th, December 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to February 5, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 5, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 5, 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from February 28, 2011 to December 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 5, 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (8 pages)
(AAMD) Revised accounts made up to February 29, 2008 filed on: 30th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 21st, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 21st, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 12th, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 12th, January 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to September 15, 2004 filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to September 15, 2004 filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(88(2)R) Alloted 50 shares on February 5, 2003. Value of each share 1 £, total number of shares: 51. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on February 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on February 5, 2003. Value of each share 1 £, total number of shares: 51. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on February 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, February 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, February 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, February 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, February 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, February 2003 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, February 2003 \| resolution
(NEWINC) Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (14 pages)

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