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CASPIAN MEDIA LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03157774
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- RANDELL, Steven
- WOOLLETT, Sarah Jane
- Company secretaries
- WOOLLETT, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-12
- Dissolved on
- 2021-05-08
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Cm Harbour Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CASPIAN PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
⚠
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2019-02-26
- Last Date: 2018-02-12
⚠
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CASPIAN MEDIA LIMITED Company Description
- CASPIAN MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03157774. Its current trading status is "closed". It was registered 1996-02-12. It was previously called CASPIAN PUBLISHING LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at The Shard .
Get CASPIAN MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03157774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03157774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-02-08) - AM23
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gazette-dissolved-liquidation (2021-05-08) - GAZ2
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keyboard_arrow_right 2020
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liquidation-miscellaneous (2020-06-24) - LIQ MISC
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liquidation-in-administration-appointment-of-administrator (2020-06-24) - AM01
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liquidation-in-administration-extension-of-period (2020-02-28) - AM19
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liquidation-in-administration-progress-report (2020-09-21) - AM10
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liquidation-in-administration-progress-report (2020-07-24) - AM10
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keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-03-12) - AM06
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liquidation-in-administration-proposals (2019-03-01) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-25) - AM02
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liquidation-in-administration-progress-report (2019-09-12) - AM10
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-04) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-16) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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mortgage-satisfy-charge-full (2017-04-04) - MR04
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statement-of-companys-objects (2017-05-05) - CC04
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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resolution (2017-05-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-03-29) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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miscellaneous (2014-07-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-13) - AA
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termination-director-company-with-name (2013-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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appoint-person-director-company-with-name (2012-05-17) - AP01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-of-name-notice (2011-03-04) - CONNOT
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resolution (2011-03-04) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-11) - CERTNM
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-secretary-company-with-name (2011-09-21) - TM02
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termination-director-company-with-name (2011-09-21) - TM01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-03-31) - AA
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keyboard_arrow_right 2010
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legacy (2010-12-31) - MG01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-02-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-full (2008-11-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-02-23) - 363a
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legacy (2007-02-23) - 288b
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legacy (2007-10-22) - 395
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legacy (2007-11-12) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-08-08) - 288b
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legacy (2006-04-04) - 363a
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legacy (2006-04-04) - 353
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legacy (2006-04-04) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-04-01) - 287
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legacy (2005-04-01) - 288a
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legacy (2005-04-05) - 363s
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legacy (2005-07-01) - 288c
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legacy (2005-04-13) - 288a
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legacy (2004-05-18) - 288a
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legacy (2004-12-23) - 288b
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-02-28) - 363s
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keyboard_arrow_right 2002
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resolution (2002-02-01) - RESOLUTIONS
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resolution (2002-01-22) - RESOLUTIONS
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legacy (2002-01-14) - 288b
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legacy (2002-01-18) - 395
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legacy (2002-01-14) - 288a
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legacy (2002-01-19) - 403a
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memorandum-articles (2002-02-01) - MEM/ARTS
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legacy (2002-02-02) - 288b
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accounts-with-accounts-type-full (2002-02-07) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-06-13) - 288b
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legacy (2002-06-13) - 288a
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legacy (2002-09-19) - 395
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-02-01) - 155(6)a
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legacy (2001-12-05) - 169
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legacy (2001-11-16) - 288b
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legacy (2001-11-16) - 288a
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legacy (2001-07-13) - 363s
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-04-24) - 363s
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accounts-with-accounts-type-full (1997-12-11) - AA
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legacy (1997-03-18) - 363s
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keyboard_arrow_right 1996
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resolution (1996-07-01) - RESOLUTIONS
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legacy (1996-07-01) - 123
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resolution (1996-04-17) - RESOLUTIONS
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resolution (1996-04-14) - RESOLUTIONS
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legacy (1996-03-18) - 288
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certificate-change-of-name-company (1996-03-04) - CERTNM
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legacy (1996-03-02) - 287
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incorporation-company (1996-02-12) - NEWINC
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legacy (1996-07-01) - 88(2)R
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legacy (1996-07-10) - 288
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legacy (1996-08-02) - 88(2)R
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legacy (1996-08-29) - 88(2)R
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legacy (1996-09-13) - 287
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legacy (1996-09-13) - 224
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legacy (1996-10-10) - 288a
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legacy (1996-11-27) - 88(2)R
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legacy (1996-12-02) - 288a
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legacy (1996-07-01) - 288
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legacy (1996-07-13) - 395
