CARAVAN MEDIA LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
CARAVAN MEDIA LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
CARAVAN MEDIA LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09207445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARAVAN MEDIA LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09207445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARAVAN MEDIA LIMITED - HITCHIN
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POYNDERS END
HITCHIN
SG4 7RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DINAH LORD | Dec 1956 | British | Director | 2014-09-08 | CURRENT |
MR KEITH FRANK HAVILAND | Oct 1958 | British | Director | 2016-05-23 | CURRENT |
MR MARK WRIGHT | Secretary | 2020-04-20 | CURRENT | ||
DR JULIET SINGER | Aug 1969 | English | Director | 2014-09-08 UNTIL 2017-05-19 | RESIGNED |
MS ELEANOR MARGARET BAILEY | Jul 1968 | British | Director | 2015-01-05 UNTIL 2015-07-13 | RESIGNED |
KRISTINA OBRADOVIC | Secretary | 2018-03-05 UNTIL 2020-04-20 | RESIGNED | ||
ALL3MEDIA DIRECTOR LIMITED | Corporate Director | 2016-05-23 UNTIL 2023-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Juliet Singer | 2016-05-23 - 2023-06-21 | 8/1969 | London | Ownership of shares 25 to 50 percent |
All3media Finance Limited | 2016-05-23 - 2023-06-13 | London | Significant influence or control | |
Ms Dinah Joan Lord | 2016-05-23 | 12/1956 | Hitchin | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARAVAN MEDIA LIMITED | 2023-09-22 | 31-12-2022 | £82,984 Cash £-1,060,608 equity |
Caravan Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £37,838 Cash £-945,740 equity |
Caravan Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 31-12-2020 | £81,623 Cash £-935,552 equity |
Caravan Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-28 | 31-12-2019 | £27,593 Cash £-702,989 equity |
Caravan Media Limited | 2019-10-01 | 31-12-2018 | £211,303 Cash |
Caravan Media Ltd | 2018-07-12 | 31-12-2017 | £8,413 Cash |
Caravan Media Ltd - Filleted accounts | 2017-10-03 | 31-12-2016 | £17,573 Cash £-195,423 equity |
Caravan Media Limited - Abbreviated accounts 16.1 | 2016-04-29 | 31-12-2015 | £22,367 Cash £-18,317 equity |