This company is commonly known as Cardell Media Limited. The company was founded 21 years ago and was given the registration number 04657215. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, , London, . This company's SIC code is 73120 - Media representation services.
| Name | : | CARDELL MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04657215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Northumberland Avenue, London, England, WC2N 5BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 05 February 2003 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 28 May 2003 | Active |
| The Coach House, Wash Water, Newbury, RG20 0LU | Secretary | 28 May 2003 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 05 February 2003 | Active |
| Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, England, RH12 3LZ | Corporate Secretary | 09 October 2006 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 01 November 2012 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 05 February 2003 | Active |
| Mrs Margaret Gail Cardell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Christopher Paul Cardell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
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