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CAVENDISH MEDIA LIMITED

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CAVENDISH MEDIA LIMITED

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Key Data

Status

Active

Company No.

03982290

Incorporation date

28/04/2000

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Flat 7 43/45 East Smithfield, London E1W 1APCopy
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Latest events (Record since 28/04/2000)
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-30
View PDF (7 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-30
View PDF (6 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon01/06/2023
Register inspection address has been changed from Lenta Business Centre, Room 402 46-48 East Smithfield London E1W 1AW United Kingdom to Flat 7 43/45 East Smithfield London E1W 1AP
View PDF (1 pages)
dot icon27/05/2023
Total exemption full accounts made up to 2022-12-30
View PDF (6 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-30
View PDF (6 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon21/04/2022
Termination of appointment of Cr Secretaries Limited as a secretary on 2022-04-21
View PDF (1 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2020-12-30
View PDF (6 pages)
dot icon23/11/2021
Registered office address changed from 43-45 East Smithfield London E1W 1AP to Flat 7 43/45 East Smithfield London E1W 1AP on 2021-11-23
View PDF (1 pages)
dot icon27/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon10/08/2021
Termination of appointment of Margherita Moccagatta as a director on 2021-08-02
View PDF (1 pages)
dot icon02/08/2021
Appointment of Melinda Balogh as a director on 2021-08-02
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon26/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/12/2020
Change of details for Sabino Fiorella as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon29/06/2020
Confirmation statement made on 2020-05-17 with updates
View PDF (4 pages)
dot icon02/04/2020
Change of details for Sabino Fiorella as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon01/04/2020
Notification of Carmela Quarto as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon06/03/2020
Termination of appointment of Melinda Balogh as a director on 2020-03-06
View PDF (1 pages)
dot icon06/03/2020
Appointment of Margherita Moccagatta as a director on 2020-03-06
View PDF (2 pages)
dot icon27/01/2020
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/01/2020
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon22/01/2020
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon22/01/2020
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon22/01/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/01/2020
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/01/2020
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-17 with updates
View PDF (4 pages)
dot icon29/05/2019
Change of details for Sabino Fiorella as a person with significant control on 2019-05-28
View PDF (2 pages)
dot icon19/12/2018
Register inspection address has been changed to Lenta Business Centre, Room 402 46-48 East Smithfield London E1W 1AW
View PDF (1 pages)
dot icon12/12/2018
Director's details changed for Melinda Balogh on 2018-12-11
View PDF (2 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (4 pages)
dot icon11/10/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/06/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (6 pages)
dot icon31/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon27/02/2017
Secretary's details changed for Cr Secretaries Limited on 2017-02-27
View PDF (1 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2016
Previous accounting period shortened from 2016-04-30 to 2015-12-31
View PDF (1 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon20/08/2015
Director's details changed for Melinda Balogh on 2015-01-30
View PDF (2 pages)
dot icon08/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Registered office address changed from 46-48 East Smithfield Tower Hill London E1W 1AW United Kingdom to 43-45 East Smithfield London E1W 1AP on 2015-04-21
View PDF (1 pages)
dot icon19/09/2014
Termination of appointment of David Malcolm Kaye as a director on 2014-09-17
View PDF (1 pages)
dot icon19/09/2014
Appointment of Melinda Balogh as a director on 2014-09-17
View PDF (2 pages)
dot icon15/09/2014
Register inspection address has been changed from 4th Floor 108 Fenchurch Street London EC3M 5JJ England to 4th Floor 108 Fenchurch Street London EC3M 5JJ
View PDF (1 pages)
dot icon15/09/2014
Registered office address changed from 4th Floor 108 Fenchurch Street London EC3M 5JJ to 43-45 East Smithfield London E1W 1AP on 2014-09-15
View PDF (1 pages)
dot icon15/09/2014
Appointment of Cr Secretaries Limited as a secretary on 2014-09-11
View PDF (2 pages)
dot icon15/09/2014
Appointment of David Malcolm Kaye as a director on 2014-09-11
View PDF (2 pages)
dot icon15/09/2014
Termination of appointment of Alan Oliver as a director on 2014-09-11
View PDF (1 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon23/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon23/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Termination of appointment of Linda Collier as a secretary
View PDF (1 pages)
dot icon21/08/2012
Full accounts made up to 2012-04-30
View PDF (15 pages)
dot icon14/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon17/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2011
Termination of appointment of Linda Collier as a director
View PDF (1 pages)
dot icon17/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Register inspection address has been changed from Devonshire House 146 Bishopsgate London EC2M 4JX United Kingdom
View PDF (1 pages)
dot icon17/05/2011
Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX on 2011-05-17
View PDF (1 pages)
dot icon07/04/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon08/10/2010
Accounts for a small company made up to 2010-04-30
View PDF (4 pages)
dot icon29/04/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Director's details changed for Alan Oliver on 2010-04-28
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Linda Collier on 2010-04-28
View PDF (2 pages)
dot icon29/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/10/2009
Accounts for a small company made up to 2009-04-30
View PDF (4 pages)
dot icon28/04/2009
Return made up to 28/04/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Accounts for a small company made up to 2008-04-30
View PDF (11 pages)
dot icon06/05/2008
Return made up to 28/04/08; full list of members
View PDF (4 pages)
dot icon31/10/2007
Accounts for a small company made up to 2007-04-30
View PDF (10 pages)
dot icon11/05/2007
Return made up to 28/04/07; no change of members
View PDF (7 pages)
dot icon30/11/2006
Registered office changed on 30/11/06 from: suite 71 the london fruit and wool exchange brushfield street london E1 6AA
View PDF (1 pages)
dot icon23/11/2006
Accounts for a small company made up to 2006-04-30
View PDF (5 pages)
dot icon07/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2006
Return made up to 28/04/06; full list of members
View PDF (7 pages)
dot icon09/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon04/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2005
Return made up to 28/04/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Ad 27/10/04--------- £ si 9700@1=9700 £ ic 300/10000
View PDF (2 pages)
dot icon06/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon14/05/2004
Return made up to 28/04/04; full list of members
View PDF (7 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon10/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/2003
Return made up to 28/04/03; full list of members
View PDF (7 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon03/05/2002
Return made up to 28/04/02; full list of members
View PDF (7 pages)
dot icon15/08/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon09/05/2001
Return made up to 28/04/01; full list of members
View PDF (7 pages)
dot icon09/05/2001
Ad 01/07/00--------- £ si 300@1=300 £ ic 299/599
View PDF (2 pages)
dot icon24/07/2000
Ad 01/06/00--------- £ si 298@1=298 £ ic 1/299
View PDF (2 pages)
dot icon03/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/2000
Secretary resigned
View PDF (1 pages)
dot icon28/04/2000
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+36.95 % *

* during past year

Cash in Bank

£29,323.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
0
195.83K
-
0.00
21.41K
-
2022
0
225.52K
-
0.00
29.32K
-
2022
0
225.52K
-
0.00
29.32K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

225.52K £Ascended15.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.32K £Ascended36.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, David Malcolm
Director
11/09/2014 - 17/09/2014
786
Balogh, Melinda
Director
02/08/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAVENDISH MEDIA LIMITED

CAVENDISH MEDIA LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at Flat 7 43/45 East Smithfield, London E1W 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH MEDIA LIMITED?

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CAVENDISH MEDIA LIMITED is currently Active. It was registered on 28/04/2000 .

Where is CAVENDISH MEDIA LIMITED located?

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CAVENDISH MEDIA LIMITED is registered at Flat 7 43/45 East Smithfield, London E1W 1AP.

What does CAVENDISH MEDIA LIMITED do?

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

What is the latest filing for CAVENDISH MEDIA LIMITED?

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The latest filing was on 09/06/2025: Total exemption full accounts made up to 2024-12-30.