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CARDINAL MEDIA CONSULTING LTD

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

This company is commonly known as Cardinal Media Consulting Ltd. The company was founded 8 years ago and was given the registration number 09953264. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 32a High Street, , Kingston Upon Thames, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CARDINAL MEDIA CONSULTING LTD
Company Number:09953264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:32a High Street, Kingston Upon Thames, United Kingdom, KT1 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bimbo Ut, 1022, Budapest, Hungary,

Director04 April 2018Active
32a, High Street, Hampton Wick, Kingston Upon Thames, England, KT1 4DB

Director31 March 2023Active
32a, High Street, Kingston Upon Thames, United Kingdom, KT1 4DB

Director15 January 2017Active
32a, High Street, Kingston Upon Thames, United Kingdom, KT1 4DB

Director15 January 2016Active

People with Significant Control

Mr Szabolcs Zoltan Bank
Notified on:04 April 2018
Status:Active
Date of birth:September 1971
Nationality:Hungarian
Country of residence:Hungary
Address:11, Bimbo Ut, Budapest, Hungary,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Szabolcs Bank
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Hungarian
Country of residence:United Kingdom
Address:32a, High Street, Kingston Upon Thames, United Kingdom, KT1 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Gabriella Zahoran
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Hungarian
Country of residence:England
Address:77, High Street, Littlehampton, England, BN17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Appoint person director company with name date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-23Resolution

Resolution.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Officers

Appoint person director company with name date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-10-15Accounts

Accounts with accounts type micro entity.

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