CAIRNHILL MEDIA LIMITED

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CAIRNHILL MEDIA LIMITED

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Key Data

Status

Active

Company No.

04911790Copy
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Incorporation date

25/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

42 Ullswater Road Ullswater Road, London SW13 9PNCopy
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Latest events (Record since 25/09/2003)
dot icon02/09/2026
Appointment of Mr Frank Martin Janssen as a director on 2026-08-31
dot icon02/09/2026
Appointment of Mr Delwyn Gaye Stuart as a director on 2026-08-31
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon05/10/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon06/06/2025
Registered office address changed from 157 Queens Road Weybridge Surrey KT13 0AD to 42 Ullswater Road Ullswater Road London SW13 9PN on 2025-06-06
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon18/12/2024
Termination of appointment of Howard David Morrison as a director on 2024-12-18
dot icon10/12/2024
Compulsory strike-off action has been discontinued
dot icon08/12/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon03/12/2024
First Gazette notice for compulsory strike-off
dot icon08/12/2023
Micro company accounts made up to 2023-03-31
dot icon03/10/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
dot icon25/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
dot icon25/09/2021
Appointment of Mr Graeme Fiddes Horne as a director on 2021-09-20
dot icon25/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon25/09/2021
Appointment of Mr Howard David Morrison as a director on 2021-09-20
dot icon27/08/2021
Micro company accounts made up to 2020-03-31
dot icon22/06/2021
Current accounting period shortened from 2020-09-30 to 2020-03-31
dot icon27/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon05/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon27/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon20/11/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon21/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon18/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon26/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon12/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon15/09/2013
Secretary's details changed for Graeme Horne on 2013-09-01
dot icon15/09/2013
Registered office address changed from 22 Pumping Station Road Chiswick London W4 2SW on 2013-09-15
dot icon15/09/2013
Director's details changed for Jane Irvine on 2013-09-01
dot icon30/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon25/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon25/10/2010
Director's details changed for Jane Irvine on 2010-09-01
dot icon06/08/2010
Total exemption full accounts made up to 2009-09-30
dot icon26/09/2009
Return made up to 25/09/09; full list of members
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon09/10/2008
Return made up to 25/09/08; full list of members
dot icon21/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon02/10/2007
Return made up to 25/09/07; full list of members
dot icon30/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon10/10/2006
Director's particulars changed
dot icon10/10/2006
Secretary's particulars changed
dot icon10/10/2006
Return made up to 25/09/06; full list of members
dot icon03/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon08/06/2006
Registered office changed on 08/06/06 from: 12 pumping station road chiswick london W4 2SW
dot icon16/11/2005
Return made up to 25/09/05; full list of members
dot icon07/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon05/10/2004
Return made up to 25/09/04; full list of members
dot icon18/11/2003
New director appointed
dot icon13/11/2003
New director appointed
dot icon13/11/2003
New secretary appointed
dot icon11/11/2003
Registered office changed on 11/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon11/11/2003
New secretary appointed
dot icon05/11/2003
Secretary resigned
dot icon05/11/2003
Director resigned
dot icon25/09/2003
Incorporation
2025
change arrow icon+1.41 % *

* during past year

Total Assets

£840,290.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
802.62K
1.04M
0.00
-
235.39K
-
-
-
-
-
2024
2
778.33K
828.60K
0.00
-
50.27K
-
-
-
-
-
2025
2
790.02K
840.29K
0.00
-
50.27K
-
-
-
-
-
2025
2
790.02K
840.29K
0.00
-
50.27K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

790.02K £Ascended1.50 % *

Total Assets(GBP)

840.29K £Ascended1.41 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

50.27K £Ascended0.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAIRNHILL MEDIA LIMITED

CAIRNHILL MEDIA LIMITED is an Active company incorporated on 25/09/2003 with the registered office located at 42 Ullswater Road Ullswater Road, London SW13 9PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNHILL MEDIA LIMITED?

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CAIRNHILL MEDIA LIMITED is currently Active. It was registered on 25/09/2003 .

Where is CAIRNHILL MEDIA LIMITED located?

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CAIRNHILL MEDIA LIMITED is registered at 42 Ullswater Road Ullswater Road, London SW13 9PN.

What does CAIRNHILL MEDIA LIMITED do?

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CAIRNHILL MEDIA LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does CAIRNHILL MEDIA LIMITED have?

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CAIRNHILL MEDIA LIMITED had 2 employees in 2025.

What is the latest filing for CAIRNHILL MEDIA LIMITED?

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The latest filing was on 02/09/2026: Appointment of Mr Frank Martin Janssen as a director on 2026-08-31.