This company is commonly known as Cavendish Media Limited. The company was founded 24 years ago and was given the registration number 03982290. The firm's registered office is in LONDON. You can find them at 43-45 East Smithfield, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | CAVENDISH MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03982290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2000 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43-45 East Smithfield, London, E1W 1AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43-45, East Smithfield, London, United Kingdom, E1W 1AP | Director | 02 August 2021 | Active |
| Berry Lodge 25 High Road, Loughton, IG10 4JJ | Secretary | 28 April 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 28 April 2000 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 11 September 2014 | Active |
| 46-48, East Smithfield, London, United Kingdom, E1W 1AW | Director | 17 September 2014 | Active |
| Berry Lodge 25 High Road, Loughton, IG10 4JJ | Director | 28 April 2000 | Active |
| 2 Gladwin Road, Colchester, CO2 7HS | Director | 28 April 2000 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 11 September 2014 | Active |
| 43-45, East Smithfield, London, E1W 1AP | Director | 06 March 2020 | Active |
| 32 Haslam Court, Waterfall Road, London, N11 1NJ | Director | 28 April 2000 | Active |
| Carmela Quarto | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 7, 43/45 East Smithfield, London, United Kingdom, E1W 1AP |
| Nature of control | : |
|
| Sabino Fiorella | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 7, 43/45 East Smithfield, London, United Kingdom, E1W 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Address | Change sail address company with old address new address. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
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