CELLCAST UK LIMITED

Key Data

Status

Active

Company No.

04327957

Incorporation date

23/11/2001

Size

Total Exemption Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2001)

24/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (10 pages)

29/05/2025

Termination of appointment of Craig Gardiner as a director on 2025-05-29

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (10 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

23/09/2023

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

View PDF (10 pages)

25/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (11 pages)

02/01/2022

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

09/11/2021

Change of details for Com & Tel Media Limited as a person with significant control on 2021-10-12

View PDF (5 pages)

05/11/2021

Statement by Directors

View PDF (1 pages)

05/11/2021

Statement of capital on 2021-11-05

View PDF (3 pages)

05/11/2021

Solvency Statement dated 26/10/21

View PDF (1 pages)

05/11/2021

Resolutions

View PDF (1 pages)

01/10/2021

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

View PDF (12 pages)

01/06/2021

Registered office address changed from 184 the Terrace the Dell Southampton SO15 2BU England to 33 Priory Road Southampton SO17 2HT on 2021-06-01

View PDF (1 pages)

29/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

03/11/2020

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

View PDF (13 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

07/12/2019

Cessation of Cellcast Public Limited Company as a person with significant control on 2019-09-06

View PDF (1 pages)

07/12/2019

Notification of Com & Tel Media Limited as a person with significant control on 2019-09-06

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

10/10/2019

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

View PDF (15 pages)

25/09/2019

Termination of appointment of Bertrand Folliet as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Appointment of Ms Emmanuelle Erna Guicharnaud as a director on 2019-09-25

View PDF (2 pages)

27/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

26/06/2018

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

View PDF (15 pages)

28/02/2018

Director's details changed for Bertrand Folliet on 2018-02-23

View PDF (2 pages)

27/11/2017

Termination of appointment of Newhaven Limited as a secretary on 2017-11-24

View PDF (1 pages)

25/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

12/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

12/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (39 pages)

17/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

24/07/2017

Termination of appointment of Andrew Reginald Karl Wilson as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Appointment of Mr Craig Gardiner as a director on 2017-07-24

View PDF (2 pages)

04/07/2017

Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 184 the Terrace the Dell Southampton SO15 2BU on 2017-07-04

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

22/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (23 pages)

22/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (34 pages)

22/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

03/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

18/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (15 pages)

26/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (38 pages)

23/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

23/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

03/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

03/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (38 pages)

10/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

10/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

20/02/2014

Registered office address changed from 35 Soho Square London W1D 3QX on 2014-02-20

View PDF (1 pages)

15/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

21/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (16 pages)

21/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (40 pages)

04/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

04/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

07/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

07/12/2011

Secretary's details changed for Newhaven Limited on 2010-06-23

View PDF (2 pages)

07/12/2011

Director's details changed for Bertrand Folliet on 2011-11-23

View PDF (2 pages)

07/12/2011

Director's details changed for Andrew Reginald Karl Wilson on 2011-11-23

View PDF (2 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (14 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/06/2010

Secretary's details changed

View PDF (3 pages)

16/06/2010

Registered office address changed from 40 Gerrard St London W1D 5QE on 2010-06-16

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (14 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

31/03/2009

Appointment terminated director philippe bednarek

View PDF (1 pages)

31/03/2009

Appointment terminated director jean alfieri

View PDF (1 pages)

17/02/2009

Return made up to 23/11/08; no change of members

View PDF (10 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/04/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (31 pages)

22/12/2007

New director appointed

View PDF (1 pages)

29/11/2007

Return made up to 23/11/07; no change of members

View PDF (7 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/12/2006

Return made up to 23/11/06; full list of members

View PDF (10 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/04/2006

Return made up to 23/11/05; full list of members

View PDF (9 pages)

30/03/2006

Registered office changed on 30/03/06 from: 3-8 bolsover street london W1W 6AB

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 40 gerrard street london W1D 5QE

View PDF (1 pages)

27/09/2005

Ad 14/09/05--------- £ si [email protected]=6887 £ ic 632200/639087

View PDF (2 pages)

27/09/2005

Conso 14/09/05

View PDF (1 pages)

27/09/2005

S-div 14/09/05

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (2 pages)

29/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

15/03/2004

Ad 11/12/03--------- £ si 632100@1=632100 £ ic 100/632200

View PDF (2 pages)

15/03/2004

Nc inc already adjusted 11/12/03

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (3 pages)

15/03/2004

New director appointed

View PDF (3 pages)

03/02/2004

Resolutions

View PDF (1 pages)

11/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/08/2003

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

05/12/2002

Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

Registered office changed on 27/02/02 from: 40 gerrard street london W1V 7LP

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£605,439.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

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)

2022
21
543.76K
-
0.00
605.44K
-

2022
21
543.76K
-
0.00
605.44K
-

Employees

2022

Employees

21 - *

Net Assets(GBP)

543.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

605.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardiner, Craig	Director	24/07/2017 - 29/05/2025	12
Guicharnaud, Emmanuelle Erna	Director	25/09/2019 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CELLCAST UK LIMITED

CELLCAST UK LIMITED is an(a) Active company incorporated on 23/11/2001 with the registered office located at 33 Priory Road, Southampton SO17 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLCAST UK LIMITED?

CELLCAST UK LIMITED is currently Active. It was registered on 23/11/2001 .

Where is CELLCAST UK LIMITED located?

CELLCAST UK LIMITED is registered at 33 Priory Road, Southampton SO17 2HT.

What does CELLCAST UK LIMITED do?

CELLCAST UK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does CELLCAST UK LIMITED have?

CELLCAST UK LIMITED had 21 employees in 2022.

What is the latest filing for CELLCAST UK LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-23 with updates.