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 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
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 |
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 |