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CARROLL MEDIA LIMITED

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

This company is commonly known as Carroll Media Limited. The company was founded 25 years ago and was given the registration number 03571501. The firm's registered office is in LONDON. You can find them at C/o Creasy Alexander & Co, Parkgate House 33a Pratt Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CARROLL MEDIA LIMITED
Company Number:03571501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:C/o Creasy Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Southfields Road, Littlehampton, BN17 6AE

Secretary01 June 2003Active
10 Southfields Road, Littlehampton, BN17 6AE

Director28 May 1998Active
35 Crookham Road, Fulham, London, SW6 4EG

Secretary28 May 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary28 May 1998Active
114 Swaby Road, London, SW18 3QZ

Director28 May 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 May 1998Active

People with Significant Control

Mr Vincent Carroll
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:C/O Creasy Alexander & Co, London, NW1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Moira Elizabeth Carroll
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:C/O Creasy Alexander & Co, London, NW1 0BG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type total exemption small.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-08Accounts

Accounts with accounts type total exemption small.

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