CAPITAL CITY MEDIA LIMITED

Key Data

Status

Active

Company No.

02475783

Incorporation date

01/03/1990

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

22/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

19/12/2025

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

View PDF (9 pages)

14/07/2025

Director's details changed for Mrs Rebecca Clare Griffiths on 2025-07-14

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Michael David Richards on 2025-07-14

View PDF (2 pages)

14/07/2025

Change of details for Mrs Rebecca Clare Griffiths as a person with significant control on 2025-07-14

View PDF (2 pages)

14/07/2025

Change of details for Mr Michael David Richards as a person with significant control on 2025-07-14

View PDF (2 pages)

25/06/2025

Registered office address changed from 67 Westow Street London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-06-25

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

11/12/2024

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

View PDF (9 pages)

15/12/2023

Change of details for Ms Rebecca Clare Ford as a person with significant control on 2023-01-30

View PDF (2 pages)

14/12/2023

Director's details changed for Rebecca Clare Ford on 2023-01-30

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

16/10/2023

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

View PDF (9 pages)

24/01/2023

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

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

16/01/2023

Cessation of Media Relations Management Limited as a person with significant control on 2022-12-05

View PDF (1 pages)

16/01/2023

Notification of Rebecca Clare Ford as a person with significant control on 2022-12-05

View PDF (2 pages)

16/01/2023

Notification of Michael David Richards as a person with significant control on 2022-12-05

View PDF (2 pages)

29/12/2022

Director's details changed for Mr Michael David Richards on 2022-12-13

View PDF (2 pages)

29/12/2022

Director's details changed for Rebecca Clare Ford on 2022-12-13

View PDF (2 pages)

13/12/2022

Termination of appointment of David Andrew Appleyard as a director on 2022-12-05

View PDF (1 pages)

13/12/2022

Termination of appointment of Richard Graham Wheat as a director on 2022-12-05

View PDF (1 pages)

13/12/2022

Registered office address changed from 14 Buckingham Street London WC2N 6DF England to 67 Westow Street London SE19 3RW on 2022-12-13

View PDF (1 pages)

26/07/2022

Director's details changed for Mr Richard Graham Wheat on 2022-07-18

View PDF (2 pages)

17/05/2022

Director's details changed for Rebecca Clare Ford on 2022-05-16

View PDF (2 pages)

17/05/2022

Director's details changed for Mr David Andrew Appleyard on 2022-05-16

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (8 pages)

03/05/2021

Director's details changed for Mr Richard Graham Wheat on 2021-04-29

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

16/10/2019

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

View PDF (12 pages)

02/10/2019

Registered office address changed from 14-16 Betterton Street London WC2H 9BU to 14 Buckingham Street London WC2N 6DF on 2019-10-02

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

10/04/2019

Notification of Media Relations Management Limited as a person with significant control on 2018-10-11

View PDF (2 pages)

10/04/2019

Cessation of Michael David Richards as a person with significant control on 2018-10-11

View PDF (1 pages)

10/04/2019

Cessation of Rebecca Clare Ford as a person with significant control on 2018-10-11

View PDF (1 pages)

08/04/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

20/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

13/02/2019

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (3 pages)

29/11/2018

Notification of Rebecca Clare Ford as a person with significant control on 2018-04-05

View PDF (2 pages)

29/11/2018

Notification of Michael David Richards as a person with significant control on 2018-04-05

View PDF (2 pages)

07/11/2018

Appointment of Mr David Andrew Appleyard as a director on 2018-10-11

View PDF (2 pages)

07/11/2018

Cessation of Michael David Richards as a person with significant control on 2018-10-11

View PDF (3 pages)

29/10/2018

Sub-division of shares on 2018-10-11

View PDF (6 pages)

29/10/2018

Resolutions

View PDF (11 pages)

29/10/2018

Change of share class name or designation

View PDF (2 pages)

25/10/2018

Appointment of Mr Richard Graham Wheat as a director on 2018-10-11

View PDF (2 pages)

25/10/2018

Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 14-16 Betterton Street London WC2H 9BU on 2018-10-25

View PDF (2 pages)

20/09/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

06/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

27/04/2016

Termination of appointment of Angela Christine Butlin as a secretary on 2016-04-27

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/08/2014

Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 2014-08-22

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

15/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

19/02/2013

Appointment of Rebecca Clare Ford as a director

View PDF (3 pages)

25/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

22/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Michael David Richards on 2010-02-14

View PDF (2 pages)

27/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

25/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

23/09/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

19/05/2008

Capitals not rolled up

View PDF (2 pages)

14/05/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

02/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

22/07/2007

Ad 30/03/07--------- £ si [email protected]=2 £ ic 10000/10002

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (1 pages)

09/07/2007

Nc inc already adjusted 30/03/07

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: old school the common redbourn st albans herts AL3 7NG

View PDF (1 pages)

03/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

14/02/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

16/06/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (1 pages)

28/11/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

07/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/11/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

15/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

20/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

13/11/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

25/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

26/11/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

22/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

14/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

22/09/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

29/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

09/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

15/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

26/02/1998

Return made up to 14/02/98; full list of members

View PDF (5 pages)

18/11/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

24/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

12/12/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

20/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1996

Return made up to 14/02/96; full list of members

View PDF (5 pages)

07/11/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

24/02/1995

Return made up to 14/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

23/02/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

06/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

20/02/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

06/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

13/03/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

07/11/1990

Ad 25/10/90--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (0 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Ad 06/04/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

12/04/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

06/04/1990

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

View PDF (5 pages)

06/04/1990

New director appointed

View PDF (5 pages)

06/04/1990

Nc inc already adjusted 09/03/90

View PDF (1 pages)

06/04/1990

Resolutions

View PDF (1 pages)

06/04/1990

Resolutions

View PDF (1 pages)

30/03/1990

Certificate of change of name

View PDF (2 pages)

30/03/1990

Certificate of change of name

View PDF (2 pages)

16/03/1990

Registered office changed on 16/03/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

01/03/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-76.17 % *

* during past year

Cash in Bank

£360,104.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

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
5
111.30K
-
0.00
266.88K
-

2022
5
223.00K
-
0.00
1.51M
-

2023
4
171.72K
-
0.00
360.10K
-

2023
4
171.72K
-
0.00
360.10K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

171.72K £-23.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.10K £-76.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Appleyard, David Andrew	Director	11/10/2018 - 05/12/2022	10
Butlin, Angela Christine	Secretary	31/10/2005 - 27/04/2016	-
Bath, Amanda	Director	31/12/2000 - 31/10/2005	-
Ms Rebecca Clare Ford	Director	10/12/2012 - Present	-
Wheat, Richard Graham	Director	11/10/2018 - 05/12/2022	9

Persons with Significant Control

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

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Description

About CAPITAL CITY MEDIA LIMITED

CAPITAL CITY MEDIA LIMITED is an(a) Active company incorporated on 01/03/1990 with the registered office located at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CITY MEDIA LIMITED?

CAPITAL CITY MEDIA LIMITED is currently Active. It was registered on 01/03/1990 .

Where is CAPITAL CITY MEDIA LIMITED located?

CAPITAL CITY MEDIA LIMITED is registered at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG.

What does CAPITAL CITY MEDIA LIMITED do?

CAPITAL CITY MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CAPITAL CITY MEDIA LIMITED have?

CAPITAL CITY MEDIA LIMITED had 4 employees in 2023.

What is the latest filing for CAPITAL CITY MEDIA LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-14 with updates.