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CAIRNHILL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairnhill Media Limited. The company was founded 20 years ago and was given the registration number 04911790. The firm's registered office is in WEYBRIDGE. You can find them at 157 Queens Road, , Weybridge, Surrey. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:CAIRNHILL MEDIA LIMITED
Company Number:04911790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:157 Queens Road, Weybridge, Surrey, KT13 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Albert Drive, Bearsden, Glasgow, Scotland, G61 2PF

Secretary25 September 2003Active
28, Joblin Road, Rd1, Silverdale, New Zealand,

Director20 September 2021Active
9, Albert Drive, Bearsden, Glasgow, Scotland, G61 2PF

Director25 September 2003Active
7, Onslow Avenue, Epsom, New Zealand,

Director20 September 2021Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 September 2003Active

People with Significant Control

Ms Jane Irvine
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Scottish
Address:157, Queens Road, Weybridge, KT13 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-09-25Officers

Appoint person director company with name date.

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2021-09-25Officers

Appoint person director company with name date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Change account reference date company current shortened.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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