Company Information for CARAT MEDIA LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
07685803
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARAT MEDIA LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in NW1 | |
Company Number | 07685803 | |
---|---|---|
Company ID Number | 07685803 | |
Date formed | 2011-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 13:36:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF | Active - Proposal to Strike off | Company formed on the 1999-10-12 | |
CARAT MEDIA SERVICES INDIA PRIVATE LIMITED | B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD WORLI. MUMBAI Maharashtra 400018 | ACTIVE | Company formed on the 1996-12-24 | |
CARAT MEDIA SINGAPORE | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2014-08-13 | |
CARAT MEDIA SERVICES (MALAYSIA) SDN. BHD. | Active | |||
CARAT MEDIA SERVICES HONG KONG LIMITED | Active | Company formed on the 2003-12-17 | ||
CARAT MEDIA MANAGEMENT INC | Georgia | Unknown | ||
CARAT MEDIA CONSULTANTS INCORPORATED | California | Unknown | ||
CARAT MEDIA MANAGEMENT INCORPORATED | California | Unknown | ||
CARAT MEDIA & MARKETING LTD | UNIT 5 ALBERT EDWARD HOUSE THE PAVILLIONS PRESTON PR2 2YB | Active - Proposal to Strike off | Company formed on the 2019-01-22 | |
CARAT MEDIA MANAGEMENT INC | Georgia | Unknown | ||
CARAT MEDIA MANAGEMENT INC | Tennessee | Unknown | ||
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Company formed on the 2000-01-26 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
ANTHONY WILLIAM BLEASE |
||
DAVID ALAN LUCAS |
||
MATTHEW PLATTS |
||
NICHOLAS PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY MARGARET BASTERFIELD |
Director | ||
TRACY DE GROOSE |
Director | ||
CLAIRE MARGARET PRICE |
Director | ||
ANDREW DAVID JEAL |
Director | ||
PATRICK RICHARD GLYDON |
Director | ||
ROBERT ANTHONY HORLER |
Director | ||
PETER GARY WALLACE |
Director | ||
NIGEL SHARROCKS |
Director | ||
JOHN LESLIE FOSTER |
Company Secretary | ||
JOHN LESLIE FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMNET MANCHESTER LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2012-10-01 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
STORM MARKETING SOLUTIONS LIMITED | Director | 2010-06-21 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
THE REGIONAL PRESS INSERT BUYING COMPANY LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2016-01-19 | |
HEAVYWEIGHT SPORTS MARKETING LIMITED | Director | 2006-09-15 | CURRENT | 2005-07-11 | Liquidation | |
MEDIA AND RESPONSE SPECIALISTS LIMITED | Director | 2005-12-14 | CURRENT | 1997-03-11 | Dissolved 2016-01-26 | |
TOUCHPOINT COMMUNICATIONS LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Dissolved 2015-02-17 | |
M V INTERACTIVE LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2016-01-19 | |
S M R S LTD | Director | 2003-02-13 | CURRENT | 1997-05-06 | Active | |
DENTSU LEEDS LIMITED | Director | 2002-12-24 | CURRENT | 2002-12-24 | Liquidation | |
VISION INTERNATIONAL (INTERNATIONAL STRATEGIC MEDIA & MARKETING SPECIALISTS) LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2016-01-19 | |
THINK INTELLIGENCE PLANNING & RESEARCH LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Dissolved 2016-01-19 | |
DENTSU EDINBURGH LIMITED | Director | 2000-03-01 | CURRENT | 1997-04-10 | Liquidation | |
DENTSU MANCHESTER LIMITED | Director | 1999-03-01 | CURRENT | 1994-01-12 | Liquidation | |
MEDIA VISION (MANCHESTER) LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Dissolved 2018-05-15 | |
AMNET MANCHESTER LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
GTJ INVESTMENT COMPANY | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
HEAVYWEIGHT SPORTS MARKETING LIMITED | Director | 2006-09-15 | CURRENT | 2005-07-11 | Liquidation | |
M V INTERACTIVE LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2016-01-19 | |
DENTSU LEEDS LIMITED | Director | 2002-12-24 | CURRENT | 2002-12-24 | Liquidation | |
VISION INTERNATIONAL (INTERNATIONAL STRATEGIC MEDIA & MARKETING SPECIALISTS) LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2016-01-19 | |
THINK INTELLIGENCE PLANNING & RESEARCH LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Dissolved 2016-01-19 | |
MEDIA VISION (MANCHESTER) LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Dissolved 2018-05-15 | |
DENTSU EDINBURGH LIMITED | Director | 1997-07-18 | CURRENT | 1997-04-10 | Liquidation | |
MEDIA AND RESPONSE SPECIALISTS LIMITED | Director | 1997-03-11 | CURRENT | 1997-03-11 | Dissolved 2016-01-26 | |
DENTSU MANCHESTER LIMITED | Director | 1994-05-16 | CURRENT | 1994-01-12 | Liquidation | |
FETCH MEDIA LIMITED | Director | 2018-07-10 | CURRENT | 2011-09-15 | Active | |
AMNET LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-18 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-12-24 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2017-11-13 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
DENTSU MANCHESTER LIMITED | Director | 2017-11-13 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2017-11-13 | CURRENT | 1997-04-10 | Liquidation | |
AMNET MANCHESTER LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-12 | Liquidation | |
AVID MEDIA LTD | Director | 2016-09-13 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
DENTSU UK LIMITED | Director | 2012-10-01 | CURRENT | 1985-08-15 | Active | |
ALBAN COMMUNICATIONS LIMITED | Director | 2018-01-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
MERKLE UK ANALYTICS SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2008-02-18 | Active | |
STEAK GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
GYRO COMMUNICATIONS LIMITED | Director | 2017-02-16 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2017-02-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
CARAT DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2015-05-18 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
DIFFINITI LIMITED | Director | 2015-05-18 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2015-05-18 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2015-05-18 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2015-05-18 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
SOURCE OUT OF HOME LIMITED | Director | 2015-05-18 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2015-05-18 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
JUST MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 1996-03-21 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2015-05-18 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2015-05-18 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2015-05-18 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2015-05-18 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2015-05-18 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2015-05-18 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
I SPY MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
FEATHER BROOKSBANK LIMITED | Director | 2015-05-18 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
VIZEUM MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
AMNET MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2012-12-12 | Liquidation | |
FEATHER BROOKSBANK (NO. 2) LIMITED | Director | 2015-05-18 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
D 2 D LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-19 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2015-05-11 | CURRENT | 2002-12-24 | Liquidation | |
DENTSU MANCHESTER LIMITED | Director | 2015-05-11 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2015-05-11 | CURRENT | 1997-04-10 | Liquidation | |
DENTSU UK LIMITED | Director | 2015-05-01 | CURRENT | 1985-08-15 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 2015-04-29 | CURRENT | 1985-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Register inspection address changed to 10 Triton Street Regent's Place London NW1 3BF | ||
Registers moved to registered inspection location of 10 Triton Street Regent's Place London NW1 3BF | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM 10 Triton Street Regents Place London NW1 3BF | ||
06/06/23 STATEMENT OF CAPITAL GBP 144816.01 | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN ROMIJN | ||
DIRECTOR APPOINTED MR NICK STOREY | ||
DIRECTOR APPOINTED MR NICK STOREY | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 | ||
Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 | ||
PSC05 | Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAMISH CHARLES NICKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM BLEASE | |
PSC05 | Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENNIS ROMIJN ROMIJN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE | |
PSC02 | Notification of Dentsu Aegis London Limited as a person with significant control on 2016-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 144817 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 144817 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 144817 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MATTHEW PLATTS | |
AP01 | DIRECTOR APPOINTED TRACY DE GROOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS | |
AR01 | 28/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM BLEASE | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOBERLY | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AP01 | DIRECTOR APPOINTED DAVID ALAN LUCAS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID JEAL | |
SH02 | SUB-DIVISION 08/07/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/07/2011 | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 144817.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-15 |
Resolution | 2023-06-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Cumbria County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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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.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CARAT MEDIA LIMITED | Event Date | 2023-06-15 |
Name of Company: CARAT MEDIA LIMITED Company Number: 07685803 Nature of Business: Activities of head offies Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF Type of Liquidati… | |||
Initiating party | Event Type | Resolution | |
Defending party | CARAT MEDIA LIMITED | Event Date | 2023-06-15 |
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. |