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 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
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 |
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 |