CAMPANIA LIMITED

Key Data

Status

Active

Company No.

02285229

Incorporation date

08/08/1988

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1988)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Solvency Statement dated 09/06/25

View PDF (1 pages)

13/06/2025

Statement of capital on 2025-06-13

View PDF (3 pages)

13/06/2025

Statement by Directors

View PDF (1 pages)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Solvency Statement dated 09/06/25

View PDF (1 pages)

13/06/2025

Statement by Directors

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

25/04/2025

Director's details changed for Michael John Hirst on 2025-04-08

View PDF (2 pages)

08/04/2025

Appointment of Adele Ann Abigail as a director on 2025-04-08

View PDF (2 pages)

08/04/2025

Appointment of Michael John Hirst as a director on 2025-04-08

View PDF (2 pages)

06/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (31 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

26/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

13/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

17/03/2023

Statement of capital following an allotment of shares on 2022-10-18

View PDF (3 pages)

29/07/2022

Change of details for Carlton Content Holdings Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

18/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

09/09/2021

Termination of appointment of Sarah Kuwana Kayser as a director on 2021-09-07

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (250 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (30 pages)

28/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

18/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

18/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (30 pages)

31/07/2019

Appointment of Sarah Kuwana Kayser as a director on 2019-07-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

01/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

01/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/04/2019

Termination of appointment of Helen Jane Tautz as a director on 2019-04-11

View PDF (1 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-05

View PDF (1 pages)

17/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (197 pages)

17/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

17/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (25 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

24/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (194 pages)

11/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

05/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (176 pages)

26/04/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/04/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

16/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (17 pages)

01/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (175 pages)

01/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

10/02/2015

Miscellaneous

View PDF (3 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

23/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

04/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

17/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (168 pages)

17/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

11/02/2014

Appointment of Eleanor Kate Irving as a director

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

05/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

03/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

View PDF (2 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/01/2013

Appointment of Rachel Julia Smith as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/04/2010

Resolutions

View PDF (35 pages)

28/04/2010

Statement of company's objects

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/11/2009

Termination of appointment of Helen Tautz as a secretary

View PDF (1 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (9 pages)

20/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

06/10/2008

Director appointed helen jane tautz

View PDF (1 pages)

06/10/2008

Director appointed eleanor kate irving

View PDF (1 pages)

06/10/2008

Appointment terminated director john cresswell

View PDF (1 pages)

30/09/2008

Appointment terminated director david johnson

View PDF (1 pages)

26/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

17/01/2005

Auditor's resignation

View PDF (2 pages)

04/01/2005

Resolutions

View PDF (1 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/08/2004

Return made up to 08/08/04; full list of members

View PDF (3 pages)

17/05/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

12/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

26/08/2003

Return made up to 08/08/03; no change of members

View PDF (2 pages)

07/06/2003

Auditor's resignation

View PDF (2 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

Return made up to 08/08/02; full list of members

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2000-09-30

View PDF (14 pages)

02/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Auditor's resignation

View PDF (2 pages)

20/08/2001

Return made up to 08/08/01; no change of members

View PDF (2 pages)

12/06/2001

Full accounts made up to 1999-06-30

View PDF (13 pages)

22/03/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

14/03/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

04/09/2000

Return made up to 08/08/00; no change of members

View PDF (3 pages)

29/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

03/09/1999

Return made up to 08/08/99; full list of members

View PDF (9 pages)

13/08/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

New director appointed

View PDF (5 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (3 pages)

26/03/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/02/1999

Auditor's resignation

View PDF (4 pages)

09/02/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

08/09/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

22/09/1997

Return made up to 08/08/97; no change of members

View PDF (6 pages)

22/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

10/09/1996

Return made up to 08/08/96; change of members

View PDF (8 pages)

21/05/1996

New director appointed

View PDF (2 pages)

17/04/1996

Director resigned

View PDF (1 pages)

25/09/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

24/08/1995

Return made up to 08/08/95; full list of members

View PDF (9 pages)

24/08/1995

Location of register of members address changed

View PDF (0 pages)

24/08/1995

Location of debenture register address changed

View PDF (0 pages)

03/05/1995

Director resigned;new director appointed

View PDF (6 pages)

02/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1995

Director resigned;new director appointed

View PDF (0 pages)

24/01/1995

Director resigned;new director appointed

View PDF (0 pages)

19/01/1995

Registered office changed on 19/01/95 from: academy house 161-167 oxford street london W1R 1TA

View PDF (0 pages)

18/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (194 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (104 pages)

13/10/1994

Return made up to 08/08/94; change of members

View PDF (0 pages)

26/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

23/05/1994

Registered office changed on 23/05/94 from: 24 nutford place london W1H 5YN

View PDF (0 pages)

07/12/1993

Director resigned

View PDF (0 pages)

25/08/1993

Resolutions

View PDF (26 pages)

24/08/1993

Return made up to 08/08/93; full list of members

View PDF (0 pages)

08/07/1993

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

14/05/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

15/12/1992

Full group accounts made up to 1992-06-30

View PDF (0 pages)

17/10/1992

Return made up to 08/08/92; change of members

View PDF (0 pages)

11/02/1992

New director appointed

View PDF (0 pages)

12/12/1991

Full group accounts made up to 1991-06-30

View PDF (0 pages)

16/09/1991

Return made up to 08/08/91; no change of members

View PDF (0 pages)

05/07/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

28/03/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

14/03/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

14/02/1991

Particulars of mortgage/charge

View PDF (18 pages)

14/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

17/12/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

24/07/1990

Director resigned;new director appointed

View PDF (0 pages)

19/07/1990

New director appointed

View PDF (0 pages)

19/07/1990

New director appointed

View PDF (0 pages)

21/06/1990

Director resigned

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

24/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1990

Registered office changed on 24/01/90 from: 45 seymour street london W1A 1AG

View PDF (0 pages)

24/01/1990

Ad 12/01/90--------- £ si 70382900@1=70382900 £ ic 225225/70608125

View PDF (0 pages)

06/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1989

Memorandum and Articles of Association

View PDF (39 pages)

17/08/1989

Resolutions

View PDF (1 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (35 pages)

17/03/1989

Memorandum and Articles of Association

View PDF (46 pages)

17/03/1989

Resolutions

View PDF (2 pages)

17/03/1989

Registered office changed on 17/03/89 from: 17 great cumberland place london W1A 1A6

View PDF (0 pages)

15/03/1989

Particulars of mortgage/charge

View PDF (5 pages)

06/12/1988

Wd 25/11/88 ad 08/11/88--------- £ si 225223@1=225223 £ ic 2/225225

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (41 pages)

06/12/1988

£ nc 100/70667395

View PDF (0 pages)

06/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/12/1988

Registered office changed on 06/12/88 from: moor house london wall london ec 2Y5

View PDF (0 pages)

06/12/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

08/08/1988

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Medlicott, William Jonathan	Director	02/07/1999 - 16/04/2007	56
Constant, Richard Michael	Director	28/06/1999 - 02/07/1999	174
Tautz, Helen Jane	Director	06/10/2008 - 11/04/2019	332
Kearney, Matthew Joseph	Director	10/12/1999 - 27/06/2002	36
Bradford, Rachel Julia	Director	31/12/2012 - 20/09/2013	108

Persons with Significant Control

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03185729

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15/04/1996

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SC127217

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Mixed farming

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No. of employees:

Description

About CAMPANIA LIMITED

CAMPANIA LIMITED is an(a) Active company incorporated on 08/08/1988 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. 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 CAMPANIA LIMITED?

CAMPANIA LIMITED is currently Active. It was registered on 08/08/1988 .

Where is CAMPANIA LIMITED located?

CAMPANIA LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CAMPANIA LIMITED do?

CAMPANIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAMPANIA LIMITED?

The latest filing was on 17/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.