Caravan Media Limited. net worth, address, company information. Free

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Caravan Media Limited (Companies House Registration Number 09207445) is a private limited company established on 2014-09-08 in England. This company has its registered office at Poynders End, Preston, Hitchin SG4 7RX. Caravan Media Limited is operating under SIC code: 59113 that means "television programme production activities".

Company details

Name	Caravan Media Limited
Number	09207445
Date of Incorporation:	2014/09/08
End of financial year:	31 December
Address:	Poynders End, Preston, Hitchin, SG4 7RX
SIC code:	59113 - Television programme production activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Keith H. (appointed on 23 May 2016), Dinah L. (appointment date: 08 September 2014). 1 secretary is in the company: Mark W. (appointed on 20 April 2020). The official register reports 3 persons of significant control, namely: Dinah L. has 1/2 or less of shares, Juliet S. has 1/2 or less of shares, All3media Finance Limited can be found at High Holborn, WC1V 7AA London. This corporate PSC has , has substantial control or influence.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-08 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-08 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-06-21 filed on: 13th, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, July 2023 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-06-13 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-06-13 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-09-08 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 8th, November 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-09-08 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-08 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2020-04-20) of a secretary filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-04-20 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-09-08 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-09-08 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092074450001, created on 2018-09-05 filed on: 7th, September 2018 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: 2018-03-05) of a secretary filed on: 16th, March 2018 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-09-08 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-05-19 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Poynders End Preston Hitchin SG4 7RX. Change occurred on 2017-05-20. Company's previous address: 42 Laurier Rd Laurier Road London NW5 1SJ England. filed on: 20th, May 2017 \| address	Free Download (1 page)
(AD01) New registered office address 42 Laurier Rd Laurier Road London NW5 1SJ. Change occurred on 2017-05-05. Company's previous address: 39 Long Acre London WC2E 9LG England. filed on: 5th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-08 filed on: 22nd, September 2016 \| confirmation statement	Free Download (8 pages)
(AP02) Appointment (date: 2016-05-23) of a member filed on: 10th, June 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-23 filed on: 10th, June 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-23: 2.71 GBP filed on: 10th, June 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 10th, June 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 2016-05-13 filed on: 24th, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 23rd, May 2016 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2015-09-30 (was 2015-12-31). filed on: 19th, January 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address 39 Long Acre London WC2E 9LG. Change occurred on 2016-01-19. Company's previous address: 42 Laurier Rd London NW5 1SJ. filed on: 19th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-15: 2.00 GBP capital
(TM01) Director's appointment was terminated on 2015-07-13 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-05 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, September 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2014-09-08: 2.00 GBP capital

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