CARIAD MEDIA LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/10/244 October 2024 Voluntary strike-off action has been suspended

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04/10/244 October 2024 Voluntary strike-off action has been suspended

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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13/06/2413 June 2024 Termination of appointment of Richard Crookes as a director on 2024-06-01

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12/06/2412 June 2024 Termination of appointment of Gabrielle Irene Weller as a director on 2024-06-01

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12/06/2412 June 2024 Termination of appointment of Sean Patrick Keaton as a director on 2024-06-01

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01/05/241 May 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with no updates

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22/09/2322 September 2023 Director's details changed for Michael Stuart Foster on 2023-09-15

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22/09/2322 September 2023 Director's details changed for Gabrielle Irene Weller on 2023-09-15

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22/09/2322 September 2023 Director's details changed for Mr Sean Patrick Keaton on 2023-09-15

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22/09/2322 September 2023 Director's details changed for Mr Richard Crookes on 2023-09-15

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19/09/2319 September 2023 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4-6 Swaby's Yard Walkergate Beverley HU17 9BZ on 2023-09-19

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-09-30

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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10/03/2310 March 2023 Director's details changed for Gabrielle Irene Weller on 2023-03-01

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10/03/2310 March 2023 Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 2023-03-10

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10/03/2310 March 2023 Director's details changed for Michael Stuart Foster on 2023-03-01

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01/12/221 December 2022 Total exemption full accounts made up to 2021-09-30

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM

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07/02/207 February 2020 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/10/1930 October 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 FIRST GAZETTE

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 FIRST GAZETTE

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 SAIL ADDRESS CREATED

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15/09/1615 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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