Company Information for CARDELL MEDIA LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
04657215
Private Limited Company
Active |
Company Name | |
---|---|
CARDELL MEDIA LIMITED | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL CARDELL |
||
MARGARET GAIL CARDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE STEVENS |
Director | ||
RT SECRETARIAL LIMITED |
Company Secretary | ||
MARGARET GAIL CARDELL |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET EARTH MEDIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
PLANET EARTH RADIO LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Margaret Gail Cardell on 2023-11-01 | ||
Change of details for Mrs Margaret Gail Cardell as a person with significant control on 2023-11-01 | ||
Director's details changed for Christopher Paul Cardell on 2023-11-01 | ||
Change of details for Mr Christopher Paul Cardell as a person with significant control on 2023-11-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
Change of details for Mr Christopher Paul Cardell as a person with significant control on 2016-06-30 | ||
Director's details changed for Christopher Paul Cardell on 2023-02-04 | ||
Director's details changed for Margaret Gail Cardell on 2023-02-04 | ||
Change of details for Mrs Margaret Gail Cardell as a person with significant control on 2016-06-30 | ||
CH01 | Director's details changed for Christopher Paul Cardell on 2022-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 1 Northumberland Avenue London WC2N 5BW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Christopher Paul Cardell on 2019-03-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 20-22 Wenlock Road London N1 7GU England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GAIL CARDELL / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CARDELL / 12/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEVENS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Claire Stevens on 2016-02-05 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CARDELL / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GAIL CARDELL / 04/02/2015 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Christopher Paul Cardell on 2013-07-11 | |
CH01 | Director's details changed for Margaret Gail Cardell on 2013-07-11 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claire Stevens on 2013-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/13 FROM Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RT SECRETARIAL LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CLAIRE STEVENS | |
AR01 | 05/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GAIL CARDELL / 20/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CARDELL / 20/03/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 20/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM ABACUS HOUSE, WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 NO CHANGES | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARDELL / 18/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARDELL / 18/07/2008 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: THE COACH HOUSE WASH WATER NEWBURY BERKSHIRE RG20 0LU | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 05/02/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 05/02/03 | |
ELRES | S386 DISP APP AUDS 05/02/03 | |
88(2)R | AD 05/02/03--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 05/02/03--------- £ SI 50@1=50 £ IC 1/51 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-07-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-12-31 | £ 485,560 |
---|---|---|
Creditors Due Within One Year | 2010-12-31 | £ 757,470 |
Creditors and other liabilities
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
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
CARDELL MEDIA LIMITED owns 3 domain names.
cardellmedia.co.uk cardellmediamail.co.uk sellingtechniques.co.uk
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91069000 | Time 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARDELL MEDIA LIMITED | Event Date | 2004-07-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |