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CAIRNHILL MEDIA LIMITED

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CAIRNHILL MEDIA LIMITED

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Key Data

Status

Active

Company No.

04911790

Incorporation date

25/09/2003

Size

Micro Entity

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

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 icon29/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon05/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
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
View PDF (1 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon18/12/2024
Termination of appointment of Howard David Morrison as a director on 2024-12-18
View PDF (1 pages)
dot icon10/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon03/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon25/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon25/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon25/09/2021
Appointment of Mr Graeme Fiddes Horne as a director on 2021-09-20
View PDF (2 pages)
dot icon25/09/2021
Appointment of Mr Howard David Morrison as a director on 2021-09-20
View PDF (2 pages)
dot icon27/08/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon22/06/2021
Current accounting period shortened from 2020-09-30 to 2020-03-31
View PDF (1 pages)
dot icon27/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon05/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon20/11/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon21/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon12/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon19/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon27/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2013
Director's details changed for Jane Irvine on 2013-09-01
View PDF (2 pages)
dot icon15/09/2013
Registered office address changed from 22 Pumping Station Road Chiswick London W4 2SW on 2013-09-15
View PDF (1 pages)
dot icon15/09/2013
Secretary's details changed for Graeme Horne on 2013-09-01
View PDF (2 pages)
dot icon30/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon08/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon05/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon25/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Director's details changed for Jane Irvine on 2010-09-01
View PDF (2 pages)
dot icon06/08/2010
Total exemption full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon26/09/2009
Return made up to 25/09/09; full list of members
View PDF (3 pages)
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon09/10/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon21/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon02/10/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon10/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/10/2006
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon03/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon08/06/2006
Registered office changed on 08/06/06 from: 12 pumping station road chiswick london W4 2SW
View PDF (1 pages)
dot icon16/11/2005
Return made up to 25/09/05; full list of members
View PDF (6 pages)
dot icon07/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon05/10/2004
Return made up to 25/09/04; full list of members
View PDF (6 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon13/11/2003
New secretary appointed
View PDF (2 pages)
dot icon13/11/2003
New director appointed
View PDF (2 pages)
dot icon11/11/2003
Registered office changed on 11/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon11/11/2003
New secretary appointed
View PDF (2 pages)
dot icon05/11/2003
Secretary resigned
View PDF (1 pages)
dot icon05/11/2003
Director resigned
View PDF (1 pages)
dot icon25/09/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.19M
-
0.00
-
-
2022
0
1.03M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Jane Irvine
Director
25/09/2003 - Present
-
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
25/09/2003 - 25/09/2003
10896
WILDMAN & BATTELL LIMITED
Nominee Director
25/09/2003 - 25/09/2003
10915
Horne, Graeme
Secretary
25/09/2003 - Present
-
Horne, Graeme Fiddes
Director
20/09/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAIRNHILL MEDIA LIMITED

CAIRNHILL MEDIA LIMITED is an(a) 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 Unknown 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.

What is the latest filing for CAIRNHILL MEDIA LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.