CAPITAL MEDIA AND CONSULTANCY LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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11/03/2511 March 2025 Termination of appointment of Zarin Tasneem Sheikh as a director on 2025-03-01

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11/03/2511 March 2025 Registered office address changed from C/O Mohsin & Co 48 White Horse Road London E1 0nd England to 36 Wessex Street London E2 0LB on 2025-03-11

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04/12/244 December 2024 Unaudited abridged accounts made up to 2024-03-31

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23/08/2423 August 2024 Confirmation statement made on 2024-07-31 with no updates

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25/04/2425 April 2024 Registered office address changed from Micro Business Park Unit 50a Greatorex Street London E1 5NP England to C/O Mohsin & Co 48 White Horse Road London E1 0nd on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2023-03-31

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28/08/2328 August 2023 Confirmation statement made on 2023-07-31 with no updates

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27/07/2327 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Unaudited abridged accounts made up to 2022-03-31

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20/09/2220 September 2022 Appointment of Mr Sheikh Aliur Rahman as a director on 2022-09-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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25/11/2125 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 UNAUDITED ABRIDGED

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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17/12/2017 December 2020 DIRECTOR APPOINTED MRS RUHENA BEGUM

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR SHEIKH RAHMAN

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17/12/2017 December 2020 CESSATION OF SHEIKH ALIUR RAHMAN AS A PSC

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUHENA BEGUM

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM C/O MOHSIN & CO 24 OSBORN STREET LONDON E1 6TD UNITED KINGDOM

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12/12/1812 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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10/06/1810 June 2018 DIRECTOR APPOINTED MR SHEIKH ALIUR RAHMAN

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10/06/1810 June 2018 APPOINTMENT TERMINATED, DIRECTOR RUHENA BEGUM

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10/06/1810 June 2018 CESSATION OF RUHENA BEGUM AS A PSC

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10/06/1810 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH ALIUR RAHMAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 March 2017

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25/05/1725 May 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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02/11/162 November 2016 DIRECTOR APPOINTED MRS RUHENA BEGUM

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR SHEIKH RAHMAN

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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