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CARNABY MEDIA PLC

CARNABY MEDIA PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCARNABY MEDIA PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05368153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNABY MEDIA PLC?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is CARNABY MEDIA PLC located?

    Registered Office Address
    Staple Court
    11 Staple Inn Buildings
    WC1V 7QH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNABY MEDIA PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for CARNABY MEDIA PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for CARNABY MEDIA PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		GAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		40 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2013

    Statement of capital on Mar 14, 2013

    • Capital: GBP 4,753,500
    		SH01

    Full accounts made up to Jul 31, 2012

    		16 pagesAA

    Director's details changed for Christopher Hooper on Jul 02, 2012

    		2 pagesCH01

    Director's details changed for Frederick Wasson on Jul 02, 2012

    		2 pagesCH01

    Annual return made up to Feb 17, 2012. List of shareholders has changed

    		14 pagesAR01

    Full accounts made up to Jul 31, 2011

    		16 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2009

    • Capital: GBP 4,753,500
    		7 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2008

    • Capital: GBP 4,753,500
    		10 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2007

    • Capital: GBP 4,753,500
    		25 pagesSH01

    Second filing of AR01 previously delivered to Companies House made up to Feb 17, 2011

    		42 pagesRP04

    Full accounts made up to Jul 31, 2010

    		16 pagesAA

    Annual return made up to Feb 17, 2011. List of shareholders has changed

    		15 pagesAR01
    Annotations
    DateAnnotation
    May 09, 2011A second filed AR01 was registered on 09/05/11

    Full accounts made up to Jul 31, 2009

    		15 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    		15 pagesAR01

    Statement of capital following an allotment of shares on Mar 31, 2009

    • Capital: GBP 5,000
    		2 pagesSH01

    legacy

    		1 pages288c

    legacy

    		9 pages363a

    legacy

    		6 pages88(2)

    Full accounts made up to Jul 31, 2008

    		15 pagesAA

    Full accounts made up to Jul 31, 2007

    		16 pagesAA
    View All Filings

    Who are the officers of CARNABY MEDIA PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		Secretary
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		39754020001
    HOOPER, Christopher
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmerican74124190001
    WASSON, Frederick
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmerican74123940002
    MH DIRECTORS 2 LIMITED
    12 Great James Street
    WC1N 3DR London
    		Director
    12 Great James Street
    WC1N 3DR London
    		41220750001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Director
    12 Great James Street
    WC1N 3DR London
    		40574860001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0