CAPERCAILLIE MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPERCAILLIE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPERCAILLIE MEDIA LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10634061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPERCAILLIE MEDIA LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10634061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPERCAILLIE MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KOK-YEE JADE YAU | Jul 1981 | British | Director | 2023-01-20 | CURRENT |
| MR MARTYN RICHARDSON AUTY | Jul 1951 | British | Director | 2017-11-17 UNTIL 2021-10-01 | RESIGNED |
| MS RUBY ATTAA SARPONG | Secretary | 2023-01-20 UNTIL 2024-01-17 | RESIGNED | ||
| MISS KOK-YEE YAU | Secretary | 2017-02-22 UNTIL 2023-01-20 | RESIGNED | ||
| MISS LAURA KATHRYN MACARA | Aug 1985 | British | Director | 2017-02-22 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wcs Nominees | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Kok-Yee Jade Yau | 2017-02-22 - 2017-11-17 | 7/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Capercaillie Media Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-21 | 31-03-2023 | £20,089 Cash £3,427,234 equity |
| Capercaillie Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-21 | 31-03-2022 | £753,570 Cash £4,003,347 equity |
| Capercaillie Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-03-2021 | £437,938 Cash £4,607,553 equity |
| Capercaillie Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-03-2020 | £2,884,257 Cash £4,711,767 equity |
| Capercaillie Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £2,489,833 Cash £4,848,194 equity |
| Capercaillie Media Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-16 | 31-03-2018 | £4,861,840 Cash £4,888,363 equity |
| Dormant Company Accounts - CAPERCAILLIE MEDIA LIMITED | 2017-11-17 | 31-10-2017 | £1 equity |