CAPVAR MEDIA LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Liquidators' statement of receipts and payments to 2025-05-03 |
| 18/10/2418 October 2024 | Appointment of a voluntary liquidator |
| 18/10/2418 October 2024 | Removal of liquidator by court order |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-05-03 |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-05-03 |
| 28/07/2128 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 07/02/207 February 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LOUIS JAKSCH SR / 25/03/2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES VARVARO / 25/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083952400001 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083952400001 |
| 11/12/1811 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK LOUIS JAKSCH, SR. |
| 12/02/1812 February 2018 | CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 8 SHOBNALL ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2BA |
| 02/02/182 February 2018 | DIRECTOR APPOINTED FRANK LOUIS JAKSCH SR |
| 02/02/182 February 2018 | DIRECTOR APPOINTED THOMAS CHARLES VARVARO |
| 02/02/182 February 2018 | CESSATION OF PAUL DANIEL CAPLIN AS A PSC |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARTY |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR PAUL CAPLIN |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD VARTY / 08/02/2014 |
| 13/05/1413 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O DWP FINANCIAL SOLUTIONS MELBOURNE BUSINESS COURT MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/02/138 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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