CARAVAN MEDIA LIMITED

Key Data

Status

Active

Company No.

09207445

Incorporation date

08/09/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/2014)

22/09/2025

Termination of appointment of Mark Wright as a secretary on 2025-09-01

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

13/10/2023

Cessation of Juliet Singer as a person with significant control on 2023-06-21

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/07/2023

Resolutions

View PDF (3 pages)

16/06/2023

Cessation of All3Media Finance Limited as a person with significant control on 2023-06-13

View PDF (1 pages)

16/06/2023

Termination of appointment of All3Media Director Limited as a director on 2023-06-13

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

22/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Mr Mark Wright as a secretary on 2020-04-20

View PDF (2 pages)

24/04/2020

Termination of appointment of Kristina Obradovic as a secretary on 2020-04-20

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

07/09/2018

Registration of charge 092074450001, created on 2018-09-05

View PDF (18 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/03/2018

Appointment of Kristina Obradovic as a secretary on 2018-03-05

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

07/08/2017

Termination of appointment of Juliet Singer as a director on 2017-05-19

View PDF (2 pages)

20/05/2017

Registered office address changed from 42 Laurier Rd Laurier Road London NW5 1SJ England to Poynders End Preston Hitchin SG4 7RX on 2017-05-20

View PDF (1 pages)

05/05/2017

Registered office address changed from 39 Long Acre London WC2E 9LG England to 42 Laurier Rd Laurier Road London NW5 1SJ on 2017-05-05

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (8 pages)

10/06/2016

Resolutions

View PDF (33 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

10/06/2016

Appointment of All3Media Director Limited as a director on 2016-05-23

View PDF (3 pages)

10/06/2016

Appointment of Mr Keith Frank Haviland as a director on 2016-05-23

View PDF (3 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (5 pages)

24/05/2016

Sub-division of shares on 2016-05-13

View PDF (5 pages)

23/05/2016

Resolutions

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/01/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

19/01/2016

Registered office address changed from 42 Laurier Rd London NW5 1SJ to 39 Long Acre London WC2E 9LG on 2016-01-19

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

16/07/2015

Termination of appointment of Eleanor Margaret Bailey as a director on 2015-07-13

View PDF (1 pages)

07/04/2015

Appointment of Ms Eleanor Margaret Bailey as a director on 2015-01-05

View PDF (2 pages)

08/09/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
945.74K
-
0.00
37.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2016 - 13/06/2023	177
Lord, Dinah	Director	08/09/2014 - Present	-
Haviland, Keith Frank	Director	23/05/2016 - Present	15
Wright, Mark	Secretary	20/04/2020 - 01/09/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARAVAN MEDIA LIMITED

CARAVAN MEDIA LIMITED is an(a) Active company incorporated on 08/09/2014 with the registered office located at Poynders End, Preston, Hitchin SG4 7RX. 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 CARAVAN MEDIA LIMITED?

CARAVAN MEDIA LIMITED is currently Active. It was registered on 08/09/2014 .

Where is CARAVAN MEDIA LIMITED located?

CARAVAN MEDIA LIMITED is registered at Poynders End, Preston, Hitchin SG4 7RX.

What does CARAVAN MEDIA LIMITED do?

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

What is the latest filing for CARAVAN MEDIA LIMITED?

The latest filing was on 22/09/2025: Termination of appointment of Mark Wright as a secretary on 2025-09-01.