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CAST AWAY MEDIA LIMITED

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

This company is commonly known as Cast Away Media Limited. The company was founded 5 years ago and was given the registration number 11649613. The firm's registered office is in LONDON. You can find them at 193 Friern Barnet Lane, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CAST AWAY MEDIA LIMITED
Company Number:11649613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:193 Friern Barnet Lane, London, England, N20 0NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Friern Barnet Lane, London, England, N20 0NN

Director19 November 2018Active
193, Friern Barnet Lane, London, England, N20 0NN

Director19 November 2018Active
80, New Bond Street, London, United Kingdom, W1S 1SB

Secretary30 October 2018Active
80, New Bond Street, London, United Kingdom, W1S 1SB

Director30 October 2018Active

People with Significant Control

Mrs Kym Kester
Notified on:04 March 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:193, Friern Barnet Lane, London, England, N20 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Danielle Tobias
Notified on:04 March 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:9, Hale Grove Gardens, London, England, NW7 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Paul Patrick Mcgowan
Notified on:30 October 2018
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:193, Friern Barnet Lane, London, England, N20 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-01Address

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

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2019-03-01Officers

Termination secretary company with name termination date.

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2019-03-01Officers

Termination director company with name termination date.

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2019-02-06Officers

Change person director company with change date.

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2019-01-30Officers

Change person director company with change date.

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2018-12-17Accounts

Change account reference date company current extended.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-08Resolution

Resolution.

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2018-10-30Incorporation

Incorporation company.

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