CAPERCAILLIE MEDIA LIMITED

Key Data

Status

Active

Company No.

10634061

Incorporation date

22/02/2017

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

02/03/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (21 pages)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Solvency Statement dated 01/12/25

View PDF (1 pages)

12/12/2025

Statement by Directors

View PDF (1 pages)

12/12/2025

Statement of capital on 2025-12-12

View PDF (3 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (36 pages)

08/12/2025

Resolutions

View PDF (1 pages)

09/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/02/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (17 pages)

12/01/2025

Register(s) moved to registered office address 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2024

Cessation of Wcs Nominees as a person with significant control on 2024-09-25

View PDF (1 pages)

25/09/2024

Appointment of Mr Mark Fielding as a director on 2024-09-25

View PDF (2 pages)

25/09/2024

Appointment of Ms Alison Rae Brister as a director on 2024-09-25

View PDF (2 pages)

25/09/2024

Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on 2024-09-25

View PDF (1 pages)

30/07/2024

Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-30

View PDF (1 pages)

02/04/2024

Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02

View PDF (1 pages)

27/03/2024

Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27

View PDF (1 pages)

30/01/2024

Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/08/2023

Resolutions

View PDF (1 pages)

29/08/2023

Solvency Statement dated 02/08/23

View PDF (1 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (3 pages)

25/08/2023

Resolutions

View PDF (1 pages)

31/01/2023

Termination of appointment of Kok-Yee Yau as a secretary on 2023-01-20

View PDF (1 pages)

31/01/2023

Termination of appointment of Laura Kathryn Macara as a director on 2023-01-20

View PDF (1 pages)

31/01/2023

Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

View PDF (2 pages)

31/01/2023

Appointment of Ms Kok-Yee Jade Yau as a director on 2023-01-20

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 30/11/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (3 pages)

31/08/2022

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/10/2021

Termination of appointment of Martyn Richardson Auty as a director on 2021-10-01

View PDF (1 pages)

03/09/2021

Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/08/2020

Change of details for Wcs Nominees as a person with significant control on 2017-11-17

View PDF (2 pages)

23/07/2020

Notification of Wcs Nominees as a person with significant control on 2017-11-17

View PDF (2 pages)

23/07/2020

Withdrawal of a person with significant control statement on 2020-07-23

View PDF (2 pages)

22/01/2020

Director's details changed for Ms Laura Kathryn Macara on 2020-01-22

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (4 pages)

04/01/2018

Resolutions

View PDF (41 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (4 pages)

27/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2017

Sub-division of shares on 2017-11-17

View PDF (4 pages)

27/11/2017

Change of share class name or designation

View PDF (2 pages)

27/11/2017

Resolutions

View PDF (41 pages)

21/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2017

Cessation of Kok-Yee Jade Yau as a person with significant control on 2017-11-17

View PDF (1 pages)

21/11/2017

Appointment of Mr Martyn Richardson Auty as a director on 2017-11-17

View PDF (2 pages)

20/11/2017

Current accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

16/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

16/11/2017

Previous accounting period shortened from 2018-02-28 to 2017-10-31

View PDF (1 pages)

31/07/2017

Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ England to 3rd Floor 14 Floral Street London WC2E 9DH on 2017-07-31

View PDF (1 pages)

08/03/2017

Register(s) moved to registered inspection location 3rd Floor, 14 Floral Street London WC2E 9DH

View PDF (1 pages)

08/03/2017

Register inspection address has been changed to 3rd Floor, 14 Floral Street London WC2E 9DH

View PDF (1 pages)

22/02/2017

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-97.33 % *

* during past year

Cash in Bank

£20,089.00

Business linkages

Check business linkages of CAPERCAILLIE MEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
4.61M
-
0.00
437.94K
-

2022
1
4.00M
-
0.00
753.57K
-

2023
0
3.43M
-
0.00
20.09K
-

2023
0
3.43M
-
0.00
20.09K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

3.43M £-14.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.09K £-97.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fielding, Mark	Director	25/09/2024 - Present	54
Brister, Alison Rae	Director	25/09/2024 - Present	56
Macara, Laura Kathryn	Director	22/02/2017 - 20/01/2023	36
Auty, Martyn Richardson	Director	17/11/2017 - 01/10/2021	24
Yau, Kok-Yee Jade	Director	20/01/2023 - 30/07/2024	182

Persons with Significant Control

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

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Description

About CAPERCAILLIE MEDIA LIMITED

CAPERCAILLIE MEDIA LIMITED is an(a) Active company incorporated on 22/02/2017 with the registered office located at 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPERCAILLIE MEDIA LIMITED?

CAPERCAILLIE MEDIA LIMITED is currently Active. It was registered on 22/02/2017 .

Where is CAPERCAILLIE MEDIA LIMITED located?

CAPERCAILLIE MEDIA LIMITED is registered at 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does CAPERCAILLIE MEDIA LIMITED do?

CAPERCAILLIE MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CAPERCAILLIE MEDIA LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-11 with updates.