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Company Information for

CARDELL MEDIA LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
04657215
Private Limited Company
Active

Company Overview

About Cardell Media Ltd
CARDELL MEDIA LIMITED was founded on 2003-02-05 and has its registered office in London. The organisation's status is listed as "Active". Cardell Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDELL MEDIA LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 04657215
Company ID Number 04657215
Date formed 2003-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815841426  
Last Datalog update: 2024-03-07 04:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDELL MEDIA LIMITED
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Companies with same name CARDELL MEDIA LIMITED
The following companies were found which have the same name as CARDELL MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDELL MEDIA, LLC 321 W WINNIE LN STE 104 CARSON CITY NV 89703 Active Company formed on the 2006-09-27
CARDELL MEDIA LLC California Unknown

Company Officers of CARDELL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL CARDELL
Director 2003-02-05
MARGARET GAIL CARDELL
Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE STEVENS
Director 2012-11-01 2016-03-01
RT SECRETARIAL LIMITED
Company Secretary 2006-10-09 2013-02-06
MARGARET GAIL CARDELL
Company Secretary 2003-05-28 2006-10-09
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2003-02-05 2003-02-05
OCS DIRECTORS LIMITED
Nominated Director 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL CARDELL PLANET EARTH MEDIA LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
CHRISTOPHER PAUL CARDELL PLANET EARTH RADIO LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off

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
2024-02-27Director's details changed for Margaret Gail Cardell on 2023-11-01
2024-02-27Change of details for Mrs Margaret Gail Cardell as a person with significant control on 2023-11-01
2024-02-27Director's details changed for Christopher Paul Cardell on 2023-11-01
2024-02-27Change of details for Mr Christopher Paul Cardell as a person with significant control on 2023-11-01
2023-03-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-13Change of details for Mr Christopher Paul Cardell as a person with significant control on 2016-06-30
2023-02-10Director's details changed for Christopher Paul Cardell on 2023-02-04
2023-02-10Director's details changed for Margaret Gail Cardell on 2023-02-04
2023-02-10Change of details for Mrs Margaret Gail Cardell as a person with significant control on 2016-06-30
2022-04-13CH01Director's details changed for Christopher Paul Cardell on 2022-02-04
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 1 Northumberland Avenue London WC2N 5BW England
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-21CH01Director's details changed for Christopher Paul Cardell on 2019-03-21
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GAIL CARDELL / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CARDELL / 12/03/2018
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEVENS
2016-11-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH01Director's details changed for Claire Stevens on 2016-02-05
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CARDELL / 04/02/2015
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GAIL CARDELL / 04/02/2015
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24CH01Director's details changed for Christopher Paul Cardell on 2013-07-11
2013-07-23CH01Director's details changed for Margaret Gail Cardell on 2013-07-11
2013-03-04AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Claire Stevens on 2013-02-06
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England
2013-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RT SECRETARIAL LIMITED
2013-01-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-13AP01DIRECTOR APPOINTED CLAIRE STEVENS
2012-03-20AR0105/02/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GAIL CARDELL / 20/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CARDELL / 20/03/2012
2012-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 20/03/2012
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM ABACUS HOUSE, WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY
2011-12-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AA28/02/10 TOTAL EXEMPTION SMALL
2011-02-09AR0105/02/11 NO CHANGES
2010-10-19AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-11AR0105/02/10 FULL LIST
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08
2009-02-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARDELL / 18/07/2008
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARDELL / 18/07/2008
2008-11-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: THE COACH HOUSE WASH WATER NEWBURY BERKSHIRE RG20 0LU
2006-07-20363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-21DISS40STRIKE-OFF ACTION DISCONTINUED
2004-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-15363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-07-27GAZ1FIRST GAZETTE
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-02-13288bSECRETARY RESIGNED
2003-02-13ELRESS366A DISP HOLDING AGM 05/02/03
2003-02-13288bDIRECTOR RESIGNED
2003-02-13ELRESS252 DISP LAYING ACC 05/02/03
2003-02-13ELRESS386 DISP APP AUDS 05/02/03
2003-02-1388(2)RAD 05/02/03--------- £ SI 49@1=49 £ IC 51/100
2003-02-1388(2)RAD 05/02/03--------- £ SI 50@1=50 £ IC 1/51
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CARDELL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-07-27
Fines / Sanctions
No fines or sanctions have been issued against CARDELL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-10-05 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-12-31 £ 485,560
Creditors Due Within One Year 2010-12-31 £ 757,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDELL MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 345,906
Cash Bank In Hand 2010-12-31 £ 217,116
Current Assets 2011-12-31 £ 624,361
Current Assets 2010-12-31 £ 912,920
Debtors 2011-12-31 £ 278,455
Debtors 2010-12-31 £ 695,804
Fixed Assets 2011-12-31 £ 8,250
Fixed Assets 2010-12-31 £ 9,000
Shareholder Funds 2011-12-31 £ 147,051
Shareholder Funds 2010-12-31 £ 164,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDELL MEDIA LIMITED registering or being granted any patents
Domain Names

CARDELL MEDIA LIMITED owns 3 domain names.

cardellmedia.co.uk   cardellmediamail.co.uk   sellingtechniques.co.uk  

Trademarks
We have not found any records of CARDELL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDELL MEDIA 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 (73120 - Media representation services) as CARDELL MEDIA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CARDELL MEDIA 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.
Import/Export of Goods
Goods imported/exported by CARDELL MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARDELL MEDIA LIMITEDEvent Date2004-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDELL MEDIA 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 CARDELL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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