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Home > England & Wales Companies > CAPVAR MEDIA LTD
Company Information for

CAPVAR MEDIA LTD

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
08395240
Private Limited Company
Liquidation

Company Overview

About Capvar Media Ltd
CAPVAR MEDIA LTD was founded on 2013-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Capvar Media Ltd is a Private Limited Company registered in 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
CAPVAR MEDIA LTD
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in DE14
 
Filing Information
Company Number 08395240
Company ID Number 08395240
Date formed 2013-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157345693  
Last Datalog update: 2021-06-01 18:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPVAR MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOSTLING LIMITED   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of CAPVAR MEDIA LTD

Current Directors
Officer Role Date Appointed
BEACH SECRETARIES LIMITED
Company Secretary 2017-12-31
PAUL DANIEL CAPLIN
Director 2014-05-21
FRANK LOUIS JAKSCH SR
Director 2017-12-31
THOMAS CHARLES VARVARO
Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HOWARD VARTY
Director 2013-02-08 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEACH SECRETARIES LIMITED LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED Company Secretary 2018-06-06 CURRENT 2018-06-06 Active
BEACH SECRETARIES LIMITED BACKHOUSE LAND OPPORTUNITIES LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
BEACH SECRETARIES LIMITED MXLG INTERMEDIATE HOLDINGS LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
BEACH SECRETARIES LIMITED MXLG ACQUISITIONS LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-15 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CALNE) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
BEACH SECRETARIES LIMITED BACKHOUSE (WESTBURY) LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
BEACH SECRETARIES LIMITED BACKHOUSE (WESTBURY) JV LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
BEACH SECRETARIES LIMITED ESPUG FINANCE LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CASTLE CARY) JV LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
BEACH SECRETARIES LIMITED BACKHOUSE CONSTRUCTION LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
BEACH SECRETARIES LIMITED ZOOM HOLDING LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED ZOOM GAS PIPELINES LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED ZOOM INFRASTRUCTURE LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CASTLE CARY) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active
BEACH SECRETARIES LIMITED BACKHOUSE LAND LIMITED Company Secretary 2017-02-10 CURRENT 2017-02-10 Active
BEACH SECRETARIES LIMITED MDA SPACE AND ROBOTICS LIMITED Company Secretary 2016-11-28 CURRENT 2005-06-30 Active
BEACH SECRETARIES LIMITED BACKHOUSE HOUSING LIMITED Company Secretary 2016-10-04 CURRENT 2016-06-10 Active
BEACH SECRETARIES LIMITED INSTINCT AI SYSTEMS LTD Company Secretary 2016-09-05 CURRENT 2016-09-05 Active
BEACH SECRETARIES LIMITED DYNAMIC AEROSPACE AND DEFENSE LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
BEACH SECRETARIES LIMITED MXC CAPITAL FINANCE LIMITED Company Secretary 2013-04-26 CURRENT 2013-04-26 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MATHIAN (CM) LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MXC (CM) LIMITED Company Secretary 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MANTIN CAPITAL LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED FRAHM LIMITED Company Secretary 2012-04-27 CURRENT 2001-10-09 Dissolved 2017-01-24
BEACH SECRETARIES LIMITED WEARTECH INTERNATIONAL LIMITED Company Secretary 2012-03-06 CURRENT 2000-12-04 Active
BEACH SECRETARIES LIMITED CAMPDEN FREEHOLDS COMPANY LIMITED Company Secretary 2012-02-23 CURRENT 1989-04-27 Active
BEACH SECRETARIES LIMITED CAMPDEN MAINTENANCE LIMITED Company Secretary 2012-02-23 CURRENT 1973-11-02 Active
BEACH SECRETARIES LIMITED BEACHCROFT UK LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
BEACH SECRETARIES LIMITED CATALYTIC GENERATORS UK LIMITED Company Secretary 2012-01-05 CURRENT 2001-12-03 Active
BEACH SECRETARIES LIMITED PALACE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
BEACH SECRETARIES LIMITED ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS Company Secretary 2010-06-23 CURRENT 2010-06-23 Active
BEACH SECRETARIES LIMITED ONSLOW SUFFOLK LIMITED Company Secretary 2009-06-22 CURRENT 2001-02-27 Active
BEACH SECRETARIES LIMITED ONSLOW GIPPING LIMITED Company Secretary 2009-06-22 CURRENT 2004-07-13 Active
BEACH SECRETARIES LIMITED MICROSEMI MICROELECTRONIC LIMITED Company Secretary 2009-05-20 CURRENT 1932-11-12 Active
BEACH SECRETARIES LIMITED MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED Company Secretary 2009-05-20 CURRENT 1949-02-14 Active
BEACH SECRETARIES LIMITED MICROCHIP TECHNOLOGY CALDICOT LIMITED Company Secretary 2009-05-18 CURRENT 1961-10-05 Active
BEACH SECRETARIES LIMITED TANGENT REPROFILING LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
BEACH SECRETARIES LIMITED BIOCOPEA LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
BEACH SECRETARIES LIMITED ESP GAS GROUP LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
BEACH SECRETARIES LIMITED ESP INFRASTRUCTURE LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active
BEACH SECRETARIES LIMITED SPARTAN UK LIMITED Company Secretary 2008-02-08 CURRENT 2001-01-12 Active
BEACH SECRETARIES LIMITED ESP ELECTRICITY LIMITED Company Secretary 2008-02-04 CURRENT 2003-04-01 Active
BEACH SECRETARIES LIMITED KELLEN VENTURE LIMITED Company Secretary 2007-08-01 CURRENT 2005-05-05 Dissolved 2017-07-05
BEACH SECRETARIES LIMITED ESP UTILITIES GROUP LIMITED Company Secretary 2007-08-01 CURRENT 1991-05-17 Active
BEACH SECRETARIES LIMITED ESP NETWORKS LIMITED Company Secretary 2007-08-01 CURRENT 1993-10-22 Active
BEACH SECRETARIES LIMITED ESP PIPELINES LIMITED Company Secretary 2007-08-01 CURRENT 1997-07-18 Active
BEACH SECRETARIES LIMITED E.S. PIPELINES LIMITED Company Secretary 2007-08-01 CURRENT 1999-08-10 Active
BEACH SECRETARIES LIMITED ESP CONNECTIONS LIMITED Company Secretary 2007-08-01 CURRENT 1996-08-01 Active
BEACH SECRETARIES LIMITED DESCAMPS LIMITED Company Secretary 2007-06-05 CURRENT 1980-04-28 Dissolved 2014-02-21
BEACH SECRETARIES LIMITED ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2018-04-10
BEACH SECRETARIES LIMITED DCS ESTATES HOLDINGS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED INDEPENDENT-NETWORKS LIMITED Company Secretary 2002-05-08 CURRENT 2001-01-29 In Administration
BEACH SECRETARIES LIMITED INTERNATIONAL INDEPENDENT INSPECTION SERVICES LIMITED Company Secretary 2002-03-12 CURRENT 1996-02-29 Dissolved 2017-08-08
BEACH SECRETARIES LIMITED CASE MANAGEMENT SOCIETY UK Company Secretary 2001-07-03 CURRENT 2001-07-03 Active
BEACH SECRETARIES LIMITED ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Company Secretary 1999-05-24 CURRENT 1999-05-24 Active
BEACH SECRETARIES LIMITED BEACHCROFT WANSBROUGHS LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Active
PAUL DANIEL CAPLIN LIQUID ATLANTIC LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
PAUL DANIEL CAPLIN VAPOUROUND VAPELOUNGE (NOTTS) LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
PAUL DANIEL CAPLIN PREMIER VAPOUROUND LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
PAUL DANIEL CAPLIN VAPOUROUND DISTRIBUTION LIMITED Director 2016-11-23 CURRENT 2016-11-23 Dissolved 2018-05-01
PAUL DANIEL CAPLIN VAPOUROUND VAPELOUNGE (DERBY) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL DANIEL CAPLIN P.L.J.S IMPORT LTD Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-05-16
PAUL DANIEL CAPLIN OAK FM (HINCKLEY & NUNEATON) LIMITED Director 2015-08-01 CURRENT 1995-10-11 In Administration/Administrative Receiver
PAUL DANIEL CAPLIN OAK FM LIMITED Director 2015-08-01 CURRENT 1997-05-28 In Administration/Administrative Receiver
PAUL DANIEL CAPLIN ORANGE FOX MEDIA LTD Director 2015-08-01 CURRENT 2013-05-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Graphic DesignerDerbyThe leading name within the Vaping Industry both in UK and Worldwide are currently recruiting two creative and outgoing people to join our team. With2016-09-15
Personal AssistantDerbyOur company is looking for a personal assistant to a sales Director. You will Need to be VERY organised, efficient, excellent at time management, computer...2016-06-07
Graphic Designer/AnimatorDerby*Job brief* We are looking for a full-time creative graphic designer with up-to-date knowledge to interpret our clients needs and to design solutions with2016-03-24

Jobs results powered by Indeed
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
2021-05-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
2021-05-17LIQ02Voluntary liquidation Statement of affairs
2021-05-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-04
2021-05-17600Appointment of a voluntary liquidator
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL CAPLIN
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-07AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CH04SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2019-03-25
2019-03-26CH01Director's details changed for Thomas Charles Varvaro on 2019-03-25
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 100 Fetter Lane London EC4A 1BN
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083952400001
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083952400001
2018-12-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-12AP04Appointment of Beach Secretaries Limited as company secretary on 2017-12-31
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK LOUIS JAKSCH, SR.
2018-02-02PSC07CESSATION OF PAUL DANIEL CAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02AP01DIRECTOR APPOINTED FRANK LOUIS JAKSCH SR
2018-02-02AP01DIRECTOR APPOINTED THOMAS CHARLES VARVARO
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD VARTY
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0108/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AP01DIRECTOR APPOINTED MR PAUL CAPLIN
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0108/02/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Mr Christopher Howard Varty on 2014-02-08
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM C/O Dwp Financial Solutions Melbourne Business Court Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom
2013-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers




Licences & Regulatory approval
We could not find any licences issued to CAPVAR MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-12
Appointmen2021-05-12
Fines / Sanctions
No fines or sanctions have been issued against CAPVAR MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CAPVAR MEDIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31

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 CAPVAR MEDIA LTD

Intangible Assets
Patents
We have not found any records of CAPVAR MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPVAR MEDIA LTD
Trademarks
We have not found any records of CAPVAR MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with CAPVAR MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Purbeck District Council 2015-08-19 GBP £125 Advertising
Purbeck District Council 2015-08-19 GBP £125 Advertising
Purbeck District Council 2015-08-19 GBP £125 Advertising
Purbeck District Council 2015-08-19 GBP £125 Advertising
Purbeck District Council 2015-08-19 GBP £125 Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPVAR MEDIA LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCAPVAR MEDIA LTDEvent Date2021-05-12
 
Initiating party Event TypeAppointmen
Defending partyCAPVAR MEDIA LTDEvent Date2021-05-12
Name of Company: CAPVAR MEDIA LTD Company Number: 08395240 Nature of Business: Sale of e-cigarettes Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AF Type of Liquidation: Credito…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPVAR MEDIA LTD 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 CAPVAR MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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