CASPIAN MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

CASPIAN MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASPIAN MEDIA LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157774. The accounts status is SMALL.

CASPIAN MEDIA LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2018 26/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH JANE WOOLLETT Secretary 2015-09-11 CURRENT
MISS SARAH JANE WOOLLETT Aug 1982 British Director 2015-09-11 CURRENT
MR STEVEN RANDELL Nov 1970 British Director 2010-09-22 CURRENT
JONATHAN DANIEL GREENAWAY SUMMERS Jun 1971 British Director 2005-04-12 UNTIL 2007-01-05 RESIGNED
MR STUART PETER ROCK Sep 1960 British Director 1996-08-02 UNTIL 2013-06-30 RESIGNED
JULIET EMMA VIMPANY Oct 1971 British Director 2004-04-27 UNTIL 2007-08-08 RESIGNED
INGRID VON BIBRA Aug 1969 British Director 2004-04-27 UNTIL 2004-12-10 RESIGNED
ROGER DIXON MUSSON Sep 1941 British Director 1996-11-15 UNTIL 2002-01-14 RESIGNED
JOHN NORTON BRAITHWAITE WHITNEY Dec 1930 British Director 1996-08-14 UNTIL 2002-01-14 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-02-12 UNTIL 1996-02-27 RESIGNED
MRS KATE LOUISE ANDREWS Mar 1970 British Secretary 2007-08-09 UNTIL 2011-07-29 RESIGNED
MRS SARAH HARRIOT MARY BOKAIE Aug 1949 British Secretary 1996-02-27 UNTIL 1996-06-03 RESIGNED
GARY PICKETT Jan 1967 British Secretary 1996-06-03 UNTIL 2001-11-09 RESIGNED
JULIET EMMA VIMPANY Oct 1971 British Secretary 2002-06-06 UNTIL 2007-08-08 RESIGNED
MR STUART PETER ROCK Sep 1960 British Secretary 2001-12-14 UNTIL 2002-06-06 RESIGNED
MRS RACHEL STANHOPE Secretary 2012-01-27 UNTIL 2015-09-11 RESIGNED
MR NEVILLE ERIC PRICE Jun 1948 British Secretary 2001-11-09 UNTIL 2001-12-14 RESIGNED
MRS RACHEL CLARE STANHOPE Mar 1965 British Director 2012-01-27 UNTIL 2015-09-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-12 UNTIL 1996-02-27 RESIGNED
MATTHEW JAMES ROCK Jan 1966 British Director 2004-04-27 UNTIL 2013-06-30 RESIGNED
MR NEVILLE ERIC PRICE Jun 1948 British Director 2001-11-09 UNTIL 2001-12-14 RESIGNED
GARY PICKETT Jan 1967 British Director 2004-10-28 UNTIL 2007-08-09 RESIGNED
MR IAN GERRARD Aug 1962 British Director 2011-02-25 UNTIL 2016-09-16 RESIGNED
MR JEREMY CHARLES FERGUSON KNIGHT Mar 1959 British Director 2004-04-27 UNTIL 2006-03-20 RESIGNED
MR CIARAN MARK JENNINGS Apr 1977 British Director 2011-01-26 UNTIL 2011-09-29 RESIGNED
STEPHEN PAUL GREENE Jan 1948 British Director 1996-08-14 UNTIL 2002-01-14 RESIGNED
KATE CAZENOVE Jan 1966 British Director 1996-08-02 UNTIL 2006-02-14 RESIGNED
MR MICHAEL BOKAIE Oct 1950 British Director 1996-02-27 UNTIL 2008-12-31 RESIGNED
MR ROGER CHARLES BECKETT Mar 1960 British Director 2009-11-18 UNTIL 2010-05-18 RESIGNED
MRS KATE LOUISE ANDREWS Mar 1970 British Director 2008-12-31 UNTIL 2011-07-29 RESIGNED
RICHARD YOUNG Jan 1970 British Director 2004-04-27 UNTIL 2006-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cm Harbour Ltd 2017-04-13 London   Ownership of shares 75 to 100 percent
Caspian Media Holdings Ltd 2016-04-06 - 2017-04-13 London   Ownership of shares 75 to 100 percent

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