CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

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

This company is commonly known as Carat Media Services Asia Pacific Limited. The company was founded 25 years ago and was given the registration number 03857307. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, United Kingdom. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
Company Number	:	03857307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Triton Street, Regent's Place, London, NW1 3BF	Secretary	16 March 2020	Active
10, Triton Street, Regent's Place, London, NW1 3BF	Director	27 January 2020	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	05 September 2006	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Secretary	27 August 2010	Active
9 Skinners Street, Bishops Stortford, CM23 4GS	Secretary	12 October 1999	Active
5, Broomsleigh Street, London, United Kingdom, NW6 1QQ	Secretary	03 November 2009	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	12 October 1999	Active
8f, Woodland Gardens, 62 A-F Conduit Road, Hong Kong, Hong Kong,	Director	24 January 2007	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	02 July 2012	Active
1 Green Grove, Hailsham, BN27 3NZ	Director	12 October 1999	Active
29/Fl Flat C Block 1, Illumination Terrace 5 Tai Hang Road, Hong Kong, FOREIGN	Director	21 December 1999	Active
13/F Flat 07 Block 38, Heng Fa Chuen, Chai Wan, FOREIGN	Director	12 October 1999	Active
100 Langley Way, Watford, WD17 3EE	Director	08 December 2003	Active
Suite Lobby M 130, 03-09 Tanjong Road, Pebble Bay, Singapore,	Director	26 November 2003	Active
16 Sandle Road, Bishops Stortford, CM23 5HY	Director	20 October 1999	Active
27 Tai Tam Rd Apt 3b, Hong Kong, FOREIGN	Director	12 October 1999	Active
10, Triton Street, Regent's Place, London, NW1 3BF	Director	29 November 2013	Active
Holt House, Southfield Place, Weybridge, United Kingdom, KT13 0RQ	Director	31 October 2005	Active

People with Significant Control

Dentsu Internationl Limited
Notified on	:	06 April 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

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement