CAPVAR MEDIA LTD

Key Data

Status

Dissolved

Company No.

08395240

Incorporation date

08/02/2013

Size

Total Exemption Full

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

30/04/2026

Final Gazette dissolved following liquidation

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30/01/2026

Return of final meeting in a creditors' voluntary winding up

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13/01/2026

Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2026-01-13

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24/06/2025

Liquidators' statement of receipts and payments to 2025-05-03

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18/10/2024

Removal of liquidator by court order

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18/10/2024

Appointment of a voluntary liquidator

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18/06/2024

Liquidators' statement of receipts and payments to 2024-05-03

View PDF (26 pages)

09/06/2023

Liquidators' statement of receipts and payments to 2023-05-03

View PDF (25 pages)

06/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-06

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05/07/2022

Liquidators' statement of receipts and payments to 2022-05-03

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28/07/2021

Notice to Registrar of Companies of Notice of disclaimer

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25/05/2021

Notice to Registrar of Companies of Notice of disclaimer

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24/05/2021

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 25 Moorgate London EC2R 6AY on 2021-05-24

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17/05/2021

Appointment of a voluntary liquidator

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17/05/2021

Statement of affairs

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17/05/2021

Resolutions

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24/02/2021

Termination of appointment of Paul Daniel Caplin as a director on 2021-02-24

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05/11/2020

Total exemption full accounts made up to 2019-12-31

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14/02/2020

Confirmation statement made on 2020-02-08 with no updates

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07/02/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

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21/11/2019

Total exemption full accounts made up to 2019-02-28

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26/03/2019

Secretary's details changed for Beach Secretaries Limited on 2019-03-25

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26/03/2019

Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 2019-03-26

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26/03/2019

Director's details changed for Frank Louis Jaksch Sr on 2019-03-25

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26/03/2019

Director's details changed for Thomas Charles Varvaro on 2019-03-25

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22/02/2019

Confirmation statement made on 2019-02-08 with updates

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31/01/2019

Satisfaction of charge 083952400001 in full

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08/01/2019

Registration of charge 083952400001, created on 2018-12-21

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11/12/2018

Total exemption full accounts made up to 2018-02-28

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20/02/2018

Confirmation statement made on 2018-02-08 with no updates

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12/02/2018

Appointment of Beach Secretaries Limited as a secretary on 2017-12-31

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12/02/2018

Notification of Frank Louis Jaksch, Sr. as a person with significant control on 2017-12-31

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02/02/2018

Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 100 Fetter Lane London EC4A 1BN on 2018-02-02

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02/02/2018

Cessation of Paul Daniel Caplin as a person with significant control on 2017-12-31

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02/02/2018

Appointment of Frank Louis Jaksch Sr as a director on 2017-12-31

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02/02/2018

Appointment of Thomas Charles Varvaro as a director on 2017-12-31

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30/11/2017

Micro company accounts made up to 2017-02-28

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06/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-28

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15/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

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21/12/2015

Termination of appointment of Christopher Howard Varty as a director on 2015-12-04

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30/11/2015

Total exemption small company accounts made up to 2015-02-28

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02/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

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22/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

22/05/2014

Appointment of Mr Paul Caplin as a director

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13/05/2014

Annual return made up to 2014-02-08 with full list of shareholders

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13/05/2014

Director's details changed for Mr Christopher Howard Varty on 2014-02-08

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27/03/2014

Registered office address changed from C/O Dwp Financial Solutions Melbourne Business Court Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 2014-03-27

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08/02/2013

Incorporation

View PDF (7 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

31/12/2019

Next confirmation date

08/02/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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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
BEACH SECRETARIES LIMITED	Corporate Secretary	31/12/2017 - Present	71
Mr Frank Louis Jaksch, Sr.	Director	31/12/2017 - Present	-
Varty, Christopher Howard	Director	08/02/2013 - 04/12/2015	4
Caplin, Paul Daniel	Director	21/05/2014 - 24/02/2021	26
Varvaro, Thomas Charles	Director	31/12/2017 - Present	-

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CAPVAR MEDIA LTD

CAPVAR MEDIA LTD is an(a) Dissolved company incorporated on 08/02/2013 with the registered office located at C/O S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 CAPVAR MEDIA LTD?

CAPVAR MEDIA LTD is currently Dissolved. It was registered on 08/02/2013 and dissolved on 30/04/2026.

Where is CAPVAR MEDIA LTD located?

CAPVAR MEDIA LTD is registered at C/O S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CAPVAR MEDIA LTD do?

CAPVAR MEDIA LTD operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for CAPVAR MEDIA LTD?

The latest filing was on 30/04/2026: Final Gazette dissolved following liquidation.