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Company Information for

CARRISMA DIGITAL COMMUNICATIONS LIMITED

DIDDINGTON FARM, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ,
Company Registration Number
03097172
Private Limited Company
Active

Company Overview

About Carrisma Digital Communications Ltd
CARRISMA DIGITAL COMMUNICATIONS LIMITED was founded on 1995-08-31 and has its registered office in Meriden. The organisation's status is listed as "Active". Carrisma Digital Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARRISMA DIGITAL COMMUNICATIONS LIMITED
 
Legal Registered Office
DIDDINGTON FARM
DIDDINGTON LANE
MERIDEN
WEST MIDLANDS
CV7 7HQ
Other companies in CV7
 
Filing Information
Company Number 03097172
Company ID Number 03097172
Date formed 1995-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts SMALL
Last Datalog update: 2017-11-10 08:56:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRISMA DIGITAL COMMUNICATIONS LIMITED

Company Officers of CARRISMA DIGITAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JAYNE HEPBURN
Director 1997-03-01
TIMOTHY PATRICK REES
Director 1997-03-01
JAMES EDWARD HODGES
Company Secretary 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL CHRISTOPHER CARR
Director 1995-10-02 2015-01-07
CHRISTINA STRAIN
Company Secretary 2006-03-31 2008-12-31
IAN EDWARD BRADLEY
Director 1997-03-01 2007-09-10
RAYMOND PHILIP DENYER
Company Secretary 1995-10-02 2006-03-30
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1995-08-31 1995-10-02
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1995-08-31 1995-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA JAYNE HEPBURN THE GLOBAL HUB LIMITED Director 2013-10-31 CURRENT 2006-11-27 Active
DEBRA JAYNE HEPBURN RBH HOLDINGS LIMITED Director 2005-12-08 CURRENT 2005-12-07 Active
DEBRA JAYNE HEPBURN SOCIALFAME LIMITED Director 1999-07-27 CURRENT 1999-07-27 Active
DEBRA JAYNE HEPBURN C.D.C. (HOLDINGS) LIMITED Director 1998-12-16 CURRENT 1998-11-25 Active
DEBRA JAYNE HEPBURN REES BRADLEY HEPBURN LIMITED Director 1995-08-05 CURRENT 1995-04-11 Active
TIMOTHY PATRICK REES HDMS (U.K.) LIMITED Director 2013-10-01 CURRENT 2003-05-07 Active
TIMOTHY PATRICK REES AFRICANWOODIEMUSIC LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-09-17
TIMOTHY PATRICK REES RBH HOLDINGS LIMITED Director 2005-12-08 CURRENT 2005-12-07 Active
TIMOTHY PATRICK REES C.D.C. (HOLDINGS) LIMITED Director 1999-03-01 CURRENT 1998-11-25 Active
TIMOTHY PATRICK REES REES BRADLEY HEPBURN LIMITED Director 1995-08-05 CURRENT 1995-04-11 Active
JAMES EDWARD HODGES REES BRADLEY HEPBURN LIMITED Company Secretary 2009-01-01 CURRENT 1995-04-11 Active
JAMES EDWARD HODGES C.D.C. (HOLDINGS) LIMITED Company Secretary 2009-01-01 CURRENT 1998-11-25 Active
JAMES EDWARD HODGES SOCIALFAME LIMITED Company Secretary 2009-01-01 CURRENT 1999-07-27 Active
JAMES EDWARD HODGES HDMS (U.K.) LIMITED Company Secretary 2009-01-01 CURRENT 2003-05-07 Active
JAMES EDWARD HODGES RBH HOLDINGS LIMITED Company Secretary 2009-01-01 CURRENT 2005-12-07 Active
JAMES EDWARD HODGES THE GLOBAL HUB LIMITED Company Secretary 2009-01-01 CURRENT 2006-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0131/08/15 FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARR
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0131/08/14 FULL LIST
2014-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-14MISCSECTION 519
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 030971720003
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0131/08/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0131/08/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HEPBURN / 14/10/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0131/08/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0131/08/10 FULL LIST
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-13225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA STRAIN
2009-01-21288aSECRETARY APPOINTED JAMES EDWARD HODGES
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR IAN BRADLEY
2007-09-19363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-07363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-09288aNEW SECRETARY APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: DIDDINGTON FARM DIDDINGTON LANE MERIDEN WEST MIDLANDS CV7 7HQ
2006-04-06288bSECRETARY RESIGNED
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 11 STUARTS GREEN PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0XR
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-29363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-16363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 26 SWINDELL ROAD PEDMORE STOURBRIDGE WEST MIDLANDS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-15363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-03-01225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-09-03363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-13288aNEW DIRECTOR APPOINTED
1997-05-13288aNEW DIRECTOR APPOINTED
1997-05-13288aNEW DIRECTOR APPOINTED
1997-02-12225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97
1996-11-27363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-11-07CERTNMCOMPANY NAME CHANGED FLOWSIGN LIMITED CERTIFICATE ISSUED ON 08/11/95
1995-10-23288NEW SECRETARY APPOINTED
1995-10-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CARRISMA DIGITAL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRISMA DIGITAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-11 Outstanding BARCLAYS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-06-01 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of CARRISMA DIGITAL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRISMA DIGITAL COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CARRISMA DIGITAL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRISMA DIGITAL COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CARRISMA DIGITAL COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where CARRISMA DIGITAL COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRISMA DIGITAL COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRISMA DIGITAL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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