Companies House does not verify the accuracy of the information filed

CASPIAN MEDIA LIMITED

Company number 03157774

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
12 Mar 2019 AM06 Notice of deemed approval of proposals
01 Mar 2019 AM03 Statement of administrator's proposal
27 Feb 2019 AD01 Registered office address changed from 70 Wilson Street London EC2A 2DB England to The Shard 32 London Bridge Street London SE1 9SG on 27 February 2019
25 Feb 2019 AM01 Appointment of an administrator
08 Jan 2019 AD01 Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0XD to 70 Wilson Street London EC2A 2DB on 8 January 2019
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
23 Feb 2018 PSC02 Notification of Cm Harbour Ltd as a person with significant control on 13 April 2017
23 Feb 2018 PSC07 Cessation of Caspian Media Holdings Ltd as a person with significant control on 13 April 2017
11 Aug 2017 MR04 Satisfaction of charge 5 in full
05 May 2017 CC04 Statement of company's objects
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 MR04 Satisfaction of charge 2 in full
20 Apr 2017 MR01 Registration of charge 031577740006, created on 13 April 2017
04 Apr 2017 MR04 Satisfaction of charge 3 in full
27 Mar 2017 MR04 Satisfaction of charge 4 in full
02 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Feb 2017 AA Full accounts made up to 30 June 2016
21 Sep 2016 TM01 Termination of appointment of Ian Gerrard as a director on 16 September 2016
29 Mar 2016 AA Full accounts made up to 30 June 2015
23 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 131,756
22 Sep 2015 TM01 Termination of appointment of Rachel Clare Stanhope as a director on 11 September 2015
22 Sep 2015 AP03 Appointment of Miss Sarah Jane Woollett as a secretary on 11 September 2015
22 Sep 2015 AP01 Appointment of Miss Sarah Jane Woollett as a director on 11 September 2015