CAVENDISH MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH MEDIA LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAVENDISH MEDIA LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
73120 - Media representation services
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

FLAT 7
LONDON
E1W 1AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELINDA BALOGH Jul 1981 Italian Director 2021-08-02 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-04-28 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2014-09-11 UNTIL 2014-09-17 RESIGNED
MARGHERITA MOCCAGATTA Oct 1994 Italian Director 2020-03-06 UNTIL 2021-08-02 RESIGNED
ALAN OLIVER Jul 1954 British Director 2000-04-28 UNTIL 2014-09-11 RESIGNED
LINDA COLLIER Dec 1956 Director 2000-04-28 UNTIL 2011-05-03 RESIGNED
JOHN HARBURT Nov 1939 British Director 2000-04-28 UNTIL 2004-12-06 RESIGNED
MELINDA BALOGH Jul 1981 Italian Director 2014-09-17 UNTIL 2020-03-06 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2014-09-11 UNTIL 2022-04-21 RESIGNED
LINDA COLLIER Dec 1956 Secretary 2000-04-28 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carmela Quarto 2019-01-01 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sabino Fiorella 2016-04-06 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAVENDISH MEDIA LIMITED - Filleted accounts 2023-05-30 30-12-2022 £29,323 Cash £225,522 equity
CAVENDISH MEDIA LIMITED - Filleted accounts 2022-08-27 30-12-2021 £21,411 Cash £195,825 equity
CAVENDISH MEDIA LIMITED - Filleted accounts 2021-12-25 30-12-2020 £155,722 Cash £146,483 equity
Accounts filed on 31-12-2019 2020-12-29 31-12-2019 £61,459 Cash £94,842 equity
Accounts filed on 31-12-2018 2019-09-21 31-12-2018 £128,117 Cash £97,662 equity
Accounts filed on 31-12-2017 2018-09-07 31-12-2017 £69,631 Cash £233,176 equity
Accounts filed on 31-12-2016 2017-06-01 31-12-2016 £297,308 Cash £279,060 equity
Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £63,865 Cash £200,654 equity
Accounts filed on 30-04-2015 2016-01-26 30-04-2015 £79,708 Cash £96,639 equity
Abbreviated Company Accounts - CAVENDISH MEDIA LIMITED 2014-08-30 30-04-2014 £36,570 Cash £63,440 equity

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