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CARAT MEDIA SERVICES ASIA PACIFIC LIMITED - 10, Triton Street, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 03857307
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10
- Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Managing Directors
- GORDON, Paul Richard
- PRIDAY, Nicholas Charles
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-12
- Dissolved on
- 2022-01-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dentsu Aegis Network Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2020-11-23
- Last Date: 2019-10-12
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CARAT MEDIA SERVICES ASIA PACIFIC LIMITED Company Description
- CARAT MEDIA SERVICES ASIA PACIFIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03857307. Its current trading status is "closed". It was registered 1999-10-12. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 10 .
Get CARAT MEDIA SERVICES ASIA PACIFIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
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accounts-with-accounts-type-full (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-08-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-04) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2012-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-director-company-with-change-date (2012-08-23) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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termination-secretary-company-with-name (2009-11-09) - TM02
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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termination-secretary-company-with-name (2009-11-10) - TM02
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-10-15) - 288c
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legacy (2008-04-01) - 287
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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legacy (2007-08-09) - 288c
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-02-07) - 288a
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-05-19) - 288c
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legacy (2006-07-12) - 288c
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legacy (2006-11-09) - 363a
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legacy (2006-09-29) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-18) - 288b
keyboard_arrow_right 2005
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auditors-resignation-company (2005-05-06) - AUD
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-01-20) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-11-11) - 288b
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legacy (2005-11-07) - 244
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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legacy (2004-09-08) - 88(2)R
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resolution (2004-09-08) - RESOLUTIONS
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legacy (2004-09-08) - 123
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legacy (2004-05-13) - 123
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resolution (2004-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-10-25) - 244
keyboard_arrow_right 2003
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legacy (2003-10-23) - 244
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-09-25) - 288b
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legacy (2003-11-14) - 363s
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legacy (2003-12-11) - 288a
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legacy (2003-12-29) - 288a
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legacy (2003-12-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-02-12) - 287
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legacy (2001-06-07) - 288b
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memorandum-articles (2001-09-21) - MEM/ARTS
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resolution (2001-09-26) - RESOLUTIONS
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resolution (2001-09-21) - RESOLUTIONS
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legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-30) - 287
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legacy (2000-10-23) - 363s
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legacy (2000-05-24) - 288b
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legacy (2000-01-31) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-27) - 225
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legacy (1999-10-22) - 288a
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legacy (1999-10-18) - 288b
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incorporation-company (1999-10-12) - NEWINC