CAPVAR MEDIA LTD - LONDON


Company Profile Company Filings

Overview

CAPVAR MEDIA LTD is a Private Limited Company from LONDON and has the status: Liquidation.
CAPVAR MEDIA LTD was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CAPVAR MEDIA LTD - LONDON

This company is listed in the following categories:
58130 - Publishing of newspapers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2020 22/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACH SECRETARIES LIMITED Corporate Secretary 2017-12-31 CURRENT
FRANK LOUIS JAKSCH SR May 1945 American Director 2017-12-31 CURRENT
THOMAS CHARLES VARVARO Oct 1969 American Director 2017-12-31 CURRENT
MR CHRISTOPHER HOWARD VARTY Oct 1954 British Director 2013-02-08 UNTIL 2015-12-04 RESIGNED
MR PAUL DANIEL CAPLIN Mar 1975 British Director 2014-05-21 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Louis Jaksch, Sr. 2017-12-31 5/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Daniel Caplin 2017-02-08 - 2017-12-31 3/1975 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAPVAR MEDIA LTD 2020-11-06 31-12-2019 £121,126 Cash £-1,939,319 equity
CAPVAR MEDIA LTD 2019-11-22 28-02-2019 £15,099 Cash £-960,528 equity
CAPVAR MEDIA LTD 2018-12-12 28-02-2018 £106,335 Cash £-149,211 equity
Micro-entity Accounts - CAPVAR MEDIA LTD 2017-12-01 28-02-2017 £38,800 equity
Abbreviated Company Accounts - CAPVAR MEDIA LTD 2016-11-24 28-02-2016 £60,886 Cash £47,713 equity
Abbreviated Company Accounts - CAPVAR MEDIA LTD 2015-12-01 28-02-2015 £31,857 Cash £160 equity
Capvar Media LTD - Limited company - abbreviated - 11.0.0 2014-10-23 28-02-2014 £4,232 Cash £282 equity

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