Carat Media Services Asia Pacific Limited. net worth, address, company information. Free

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Company details

Name	Carat Media Services Asia Pacific Limited
Number	03857307
Date of Incorporation:	October 12, 1999
End of financial year:	31 December
Address:	10 Triton Street, Regent's Place, London, NW1 3BF
SIC code:	74990 - Non-trading company

Carat Media Services Asia Pacific Limited was officially closed on 2022-01-04. Carat Media Services Asia Pacific was a private limited company that was located at 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom. This company (formally started on 1999-10-12) was run by 2 directors and 1 secretary.
Director Paul G. who was appointed on 27 January 2020.
Director Nicholas P. who was appointed on 05 September 2006.
Among the secretaries, we can name: Mary H. appointed on 16 March 2020.

The company was officially classified as "non-trading company" (74990). The last confirmation statement was filed on 2020-10-12 and last time the accounts were filed was on 31 December 2019. 2015-10-12 was the date of the last annual return.

Directors

People with significant control

Dentsu Internationl Limited

6 April 2016

Address	10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	1403668
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2019 filed on: 5th, September 2020 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2019 filed on: 5th, September 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 19th, March 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 12th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 12, 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to October 12, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 12, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 18, 2013: 8920778.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 12, 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 7th, August 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 12, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to October 12, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 12, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to October 15, 2008 filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(363a) Annual return made up to November 9, 2006 filed on: 9th, November 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to November 9, 2006 filed on: 9th, November 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, February 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, February 2006 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 21, 2005 filed on: 21st, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 21, 2005 filed on: 21st, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 20th, January 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 20th, January 2005 \| accounts	Free Download (15 pages)
(363s) Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (14 pages)
(363s) Annual return made up to November 14, 2003 filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 14, 2003 filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 15, 2002 filed on: 15th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 15, 2002 filed on: 15th, November 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 31st, October 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 31st, October 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 31st, January 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 31st, January 2002 \| accounts	Free Download (14 pages)
(363s) Annual return made up to October 18, 2001 filed on: 18th, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 18, 2001 filed on: 18th, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 23, 2000 filed on: 23rd, October 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 23, 2000 filed on: 23rd, October 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 27th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 27th, October 1999 \| accounts	Free Download (1 page)

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