CARAT MEDIA LIMITED

Company number 07685803

Date	Type	Description	View / Download
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
13 Nov 2019	MA	Memorandum and Articles of Association	(21 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr Dennis Romijn Romijn as a director on 24 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of David Alan Lucas as a director on 24 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 24 June 2019	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
16 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
13 Feb 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Oct 2017	TM01	Termination of appointment of Tracy De Groose as a director on 13 October 2017	(1 page)
29 Jun 2017	PSC02	Notification of Dentsu Aegis London Limited as a person with significant control on 30 December 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
28 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 144,817	(10 pages)
06 Apr 2016	TM01	Termination of appointment of Andrew David Jeal as a director on 29 February 2016	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 144,817	(10 pages)
08 Jun 2015	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	(1 page)