CAP MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03761511

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2010

Application to strike the company off the register

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29/11/2010

Statement of capital following an allotment of shares on 2009-06-02

View PDF (2 pages)

29/11/2010

Miscellaneous

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (14 pages)

14/01/2010

Termination of appointment of Simon Chaplin as a secretary

View PDF (2 pages)

14/01/2010

Appointment of Lynn Fitzgerald as a secretary

View PDF (3 pages)

08/05/2009

Return made up to 28/04/09; full list of members

View PDF (6 pages)

25/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

08/07/2008

Return made up to 28/04/08; no change of members

View PDF (6 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

01/06/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

09/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

07/09/2006

Registered office changed on 08/09/06 from: 63 broadway peterborough cambridgeshire PE1 1SY

View PDF (1 pages)

22/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

Registered office changed on 23/06/06 from: 3RD floor crown house 151 high road loughton essex IG10 4LG

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

26/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (1 pages)

05/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

26/05/2004

Registered office changed on 27/05/04 from: crown house 151 high road loughton essex IG10 4LG

View PDF (1 pages)

24/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

24/05/2004

Registered office changed on 25/05/04

View PDF (0 pages)

27/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

08/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (1 pages)

15/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

15/05/2002

Director's particulars changed

View PDF (0 pages)

06/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

06/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

16/03/2000

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (15 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1999 - 27/04/1999	99600
VANTIS SECRETARIES LIMITED	Corporate Secretary	25/07/2004 - 17/11/2005	446
Fitzgerald, Lynn	Secretary	30/12/2009 - Present	-
Chaplin, Simon David	Secretary	28/11/2005 - 30/12/2009	1
Fitzgerald, Wayne	Director	27/04/1999 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CAP MEDIA LIMITED

CAP MEDIA LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire PE2 6LR. There are currently 2 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 CAP MEDIA LIMITED?

CAP MEDIA LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 28/11/2011.

Where is CAP MEDIA LIMITED located?

CAP MEDIA LIMITED is registered at 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire PE2 6LR.

What does CAP MEDIA LIMITED do?

CAP MEDIA LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for CAP MEDIA LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.