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Carat Media Limited, NW1 3BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARAT MEDIA LIMITED

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

This company is commonly known as Carat Media Limited. The company was founded 13 years ago and was given the registration number 07685803. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regents Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARAT MEDIA LIMITED
Company Number:07685803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Triton Street, Regents Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director07 July 2021Active
1, More London Place, London, SE1 2AF

Director13 March 2023Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Secretary28 June 2011Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Secretary30 January 2012Active
10, Triton Street, Regents Place, London, NW1 3BF

Director12 October 2016Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director08 July 2011Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director27 July 2012Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director28 June 2011Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director27 August 2013Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director28 June 2011Active
Toolerstone House, Norley Road, Sandiway, Northwich, England, CW8 2JN

Director08 July 2011Active
Alderley Grange, Chelford Road, Alderley Edge, England, SK9 7TJ

Director08 July 2011Active
10, Triton Street, Regents Place, London, NW1 3BF

Director07 July 2021Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director27 July 2012Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director16 September 2013Active
10, Triton Street, Regents Place, London, NW1 3BF

Director24 June 2019Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director28 June 2011Active
10, Triton Street, Regents Place, London, NW1 3BF

Director18 May 2015Active
10, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director30 January 2012Active

People with Significant Control

Dentsu Uk Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:10, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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