CARAVAN MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
CARAVAN MEDIA LIMITED
COMPANY NUMBER
09207445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/09/2014
(10 years and 3 months old)
WEBSITE
caravan-media.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HITCHIN
SG4 7RX
Preston
Hitchin
Hertfordshire
SG4 7RX
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 |
|---|---|---|
| CARAVAN MEDIA LIMITED | Active - Accounts Filed | View Report |
| SILVERVAN PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARAVAN 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 CARAVAN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAVAN 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 |
|---|---|---|---|---|
|
08/09/2014 - Present (10 years and 3 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2014 - 19/05/2017 (2 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2015 - 13/07/2015 (6 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVAN MEDIA LIMITED | Active - Accounts Filed | View Report |
| SILVERVAN PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/06/2023 | ALL3MEDIA DIRECTOR LIMITED (920895750) has left the board |
| 07/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | Kristina Obradovic (924430616) has left the board |
| 28/04/2020 | New Company Secretary Mark Wright (926913007) Appointed |
| 05/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 20/03/2018 | New Company Secretary Kristina Obradovic (924430616) Appointed |
| 05/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | Juliet Singer (919074812) has left the board |
| 24/05/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member ALL3MEDIA DIRECTOR LIMITED (920895750) Appointed |
| 14/06/2016 | New Board Member Keith Frank Haviland (919261033) Appointed |
| 01/05/2016 | New Accounts filed |
| 21/01/2016 | Change in Reg. Office |
| 19/09/2015 | New Annual Return filed |
| 20/07/2015 | Eleanor Margaret Bailey (919649539) has left the board |
| 09/04/2015 | New Board Member Eleanor Margaret Bailey (919649539) Appointed |
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