CASPIAN MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 70 WILSON STREET LONDON EC2A 2DB ENGLAND |
| 25/02/1925 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009294 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM UNIT G4 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/02/1823 February 2018 | CESSATION OF CASPIAN MEDIA HOLDINGS LTD AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM HARBOUR LTD |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/05/175 May 2017 | ADOPT ARTICLES 17/04/2017 |
| 05/05/175 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031577740006 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GERRARD |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MISS SARAH JANE WOOLLETT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL STANHOPE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STANHOPE |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MISS SARAH JANE WOOLLETT |
| 20/02/1520 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | AUD RES 519 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCK |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ROCK |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS RACHEL STANHOPE |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MRS RACHEL STANHOPE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MRS RACHEL STANHOPE |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 198 KINGS ROAD, LONDON, SW3 5XP |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CIARAN JENNINGS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY KATE ANDREWS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE ANDREWS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED IAN GERRARD |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED CASPIAN PUBLISHING LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 04/03/114 March 2011 | CHANGE OF NAME 25/02/2011 |
| 04/03/114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR CIARAN JENNINGS |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR STEVEN RANDELL |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BECKETT |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER ROCK / 12/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROCK / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR ROGER BECKETT |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MRS KATE LOUISE ANDREWS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOKAIE |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 198 KINGS ROAD, LONDON, SW3 5XX |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/021 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/021 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/01/0219 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | £ IC 133312/131756 19/11/01 £ SR 1556@1=1556 |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 12/02/99; CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 59,QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NP |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | NC INC ALREADY ADJUSTED 30/05/96 |
| 01/07/961 July 1996 | £ NC 1000/200000 30/05 |
| 01/07/961 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 17/04/9617 April 1996 | ALTER MEM AND ARTS 27/02/96 |
| 14/04/9614 April 1996 | ALTER MEM AND ARTS 27/02/96 |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | COMPANY NAME CHANGED THAMESAID LIMITED CERTIFICATE ISSUED ON 05/03/96 |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 12/02/9612 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company