CAST MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

03005065

Incorporation date

23/12/1994

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1994)

13/04/2026

Director's details changed for Mr Andrew Mark Dawson-Watts on 2026-04-13

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

20/05/2025

Director's details changed for Mr Andrew Mark Dawson-Watts on 2025-05-19

View PDF (2 pages)

13/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (7 pages)

31/10/2024

Cessation of Anthony Edward Seeley as a person with significant control on 2024-10-25

View PDF (1 pages)

30/10/2024

Notification of Dawson-Watts Holdings Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

30/10/2024

Termination of appointment of Anthony Edward Seeley as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Cessation of Andrew Mark Dawson-Watts as a person with significant control on 2024-10-25

View PDF (1 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

10/02/2023

Registered office address changed from Hill House Whitehall Road Leeds West Yorkshire LS12 6HY to 29 the Studio 46 the Calls Leeds West Yorkshire LS2 7EY on 2023-02-10

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

22/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

01/10/2020

Change of details for Mr Andrew Mark Dawson-Watts as a person with significant control on 2020-09-29

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

29/09/2020

Change of details for Mr Andrew Dawson Watts as a person with significant control on 2020-09-29

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Andrew Mark Dawson-Watts on 2020-09-29

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Andrew Dawson-Watts on 2020-09-29

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

28/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

30/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

07/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (7 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (7 pages)

02/02/2015

Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

10/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (7 pages)

10/01/2013

Termination of appointment of Paul Wombwell as a director

View PDF (1 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

24/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (7 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

08/04/2010

Termination of appointment of Andrew Dawson-Watts as a secretary

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (8 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Statement of affairs

View PDF (18 pages)

30/09/2009

Ad 17/09/09\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

18/09/2009

Resolutions

View PDF (16 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

23/02/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from unit 2 united business park lowfields road leeds west yorkshire LS12 6BS

View PDF (1 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

25/02/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

02/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

31/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/01/2006

Resolutions

View PDF (1 pages)

24/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

09/12/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

23/07/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

Registered office changed on 02/06/04 from: 151 otley old road leeds wesy yorkshire LS16 6HN

View PDF (1 pages)

05/04/2004

Memorandum and Articles of Association

View PDF (10 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

24/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

30/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (1 pages)

26/02/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

03/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/02/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

28/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

16/11/2000

Director resigned

View PDF (1 pages)

20/12/1999

Return made up to 23/12/99; full list of members

View PDF (7 pages)

20/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/02/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

31/01/1999

Registered office changed on 31/01/99 from: 46A valley road pudsey leeds LS28 9ER

View PDF (1 pages)

05/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/12/1997

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

15/12/1997

Return made up to 23/12/97; full list of members

View PDF (6 pages)

15/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Secretary's particulars changed

View PDF (1 pages)

02/06/1997

Return made up to 23/12/96; full list of members; amend

View PDF (8 pages)

29/05/1997

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

27/03/1997

Return made up to 23/12/96; full list of members

View PDF (0 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Return made up to 23/12/96; no change of members

View PDF (6 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Ad 01/03/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/05/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

22/08/1995

Accounting reference date notified as 28/02

View PDF (0 pages)

15/03/1995

New secretary appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

14/03/1995

Secretary resigned

View PDF (1 pages)

14/03/1995

Director resigned

View PDF (1 pages)

07/03/1995

Certificate of change of name

View PDF (0 pages)

23/12/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-31.97 % *

* during past year

Cash in Bank

£159,229.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
22.36K
-
0.00
234.06K
-

2022
7
21.77K
-
0.00
159.23K
-

2022
7
21.77K
-
0.00
159.23K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

21.77K £-2.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.23K £-31.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/12/1994 - 24/02/1995	12711
Seeley, Anthony Edward	Director	01/03/1996 - 25/10/2024	14
Dawson-Watts, Andrew Mark	Director	01/02/1999 - Present	6
Wombwell, Paul Michael	Director	04/12/2003 - 30/09/2012	14
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/12/1994 - 24/02/1995	12820

Persons with Significant Control

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

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Description

About CAST MEDIA GROUP LIMITED

CAST MEDIA GROUP LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at 29 The Studio 46 The Calls, Leeds, West Yorkshire LS2 7EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CAST MEDIA GROUP LIMITED?

CAST MEDIA GROUP LIMITED is currently Active. It was registered on 23/12/1994 .

Where is CAST MEDIA GROUP LIMITED located?

CAST MEDIA GROUP LIMITED is registered at 29 The Studio 46 The Calls, Leeds, West Yorkshire LS2 7EY.

What does CAST MEDIA GROUP LIMITED do?

CAST MEDIA GROUP LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does CAST MEDIA GROUP LIMITED have?

CAST MEDIA GROUP LIMITED had 7 employees in 2022.

What is the latest filing for CAST MEDIA GROUP LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Andrew Mark Dawson-Watts on 2026-04-13.