This company is commonly known as Caravan Media Limited. The company was founded 9 years ago and was given the registration number 09207445. The firm's registered office is in HITCHIN. You can find them at Poynders End, Preston, Hitchin, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | CARAVAN MEDIA LIMITED |
|---|---|---|
| Company Number | : | 09207445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Poynders End, Preston, Hitchin, England, SG4 7RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Poynders End, Preston, Hitchin, England, SG4 7RX | Secretary | 20 April 2020 | Active |
| 8, Albany Park Road, Kingston Upon Thames, United Kingdom, KT2 5SW | Director | 23 May 2016 | Active |
| Poynders End, Preston, Hitchin, England, SG4 7RX | Director | 08 September 2014 | Active |
| 3-7, Ray Street, London, United Kingdom, EC1R 3DR | Secretary | 05 March 2018 | Active |
| 42, Laurier Rd, London, United Kingdom, NW5 1SJ | Director | 05 January 2015 | Active |
| Poynders End, Preston, Hitchin, England, SG4 7RX | Director | 08 September 2014 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Corporate Director | 23 May 2016 | Active |
| Dr Juliet Singer | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 42 Laurier Road, Laurier Road, London, England, NW5 1SJ |
| Nature of control | : |
|
| All3media Finance Limited | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkshire House 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| Ms Dinah Joan Lord | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Poynders End, Preston, Hitchin, England, SG4 7RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Officers | Termination director company with name termination date. | Download |
| 2017-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
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