CARAT MEDIA LIMITED
Company is dissolved
General Information
NAME
CARAT MEDIA LIMITED
COMPANY NUMBER
07685803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2011
(13 years and 5 months old)
WEBSITE
www.carat.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02074051050
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Nick Storey (930728477) Appointed |
Credit Risk Overview
Want to learn more about CARAT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 25/10/2024 | New Board Member Nick Storey (930728477) Appointed |
| 16/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 16/10/2024 | New Board Member Nick Storey (930728477) Appointed |
| 12/04/2023 | Dennis Romijn Romijn (925877714) has left the board |
| 30/03/2023 | New Board Member Nick Storey (930728477) Appointed |
| 05/12/2022 | Hamish Charles Nicklin (919847713) has left the board |
| 18/09/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Andrew John Moberly (916632291) has left the board |
| 01/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Nicholas Paul Thomas (914029987) has left the board |
| 27/06/2019 | David Alan Lucas (903940360) has left the board |
| 27/06/2019 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 03/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 20/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 16/02/2018 | New Accounts filed |
| 20/10/2017 | Tracy De Groose (917141251) has left the board |
| 04/07/2017 | New Annual Return filed |
| 01/11/2016 | Claire Margaret Price (918195682) has left the board |
| 01/11/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 01/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 08/04/2016 | Andrew David Jeal (905172874) has left the board |
| 02/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 10/06/2015 | Patrick Richard Glydon (911064622) has left the board |
| 10/06/2015 | Robert Anthony Horler (915616772) has left the board |
| 10/06/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 26/09/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Claire Margaret Price (918195682) Appointed |
| 07/10/2013 | New Accounts filed |
| 12/09/2013 | New Board Member Patrick Richard Glydon (911064622) Appointed |
| 05/09/2013 | Peter Gary Wallace (913070165) has left the board |
| 16/07/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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