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

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Charwin Media Limited (Companies House Registration Number 07328755) is a private limited company incorporated on 2010-07-28 originating in England. This firm was registered at Holland Court, The Close, Norwich NR1 4DY. Charwin Media Limited operates SIC: 82110 that means "combined office administrative service activities".

Company details

Name	Charwin Media Limited
Number	07328755
Date of Incorporation:	2010-07-28
End of financial year:	30 June
Address:	Holland Court, The Close, Norwich, NR1 4DY
SIC code:	82110 - Combined office administrative service activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Diana D. (appointed on 28 July 2010), Ranald M. (appointment date: 28 July 2010). 1 secretary is also present: Diana D. (appointed on 28 July 2010). The official register lists 2 persons of significant control, namely: Ranald M. owns 1/2 or less of shares, 1/2 or less of voting rights, Diana D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	100	100	-	-	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	-	-	-	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	1	1	-	100	-	-	-
Shareholder Funds	100	100	100	100	100	1	-	-	-	-	-	-

People with significant control

Ranald M.

1 December 2016

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

Diana D.

1 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 2023/08/01 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/08/01 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/08/01 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/08/01 secretary's details were changed filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/28 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/07/28 filed on: 6th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 17th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/07/28 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 9 Cringleford Chase Norwich NR4 7RS on 2021/08/17 to Holland Court the Close Norwich NR1 4DY filed on: 17th, August 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 4th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/28 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 5th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/07/28 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/28 filed on: 29th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, November 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/28 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/28 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/28 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 11th, August 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/28 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/31 capital
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/28 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/28 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 8th, August 2012 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 7th, June 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/06/30 filed on: 20th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/28 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 28th, July 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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