CAPVAR MEDIA LTD
In Liquidation
General Information
NAME
CAPVAR MEDIA LTD
COMPANY NUMBER
08395240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58130 -
Publishing of newspapers
INCORPORATION DATE
08/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 01332650239
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUID SCIENCE HOLDINGS LLC | N/A | N/A |
| CAPVAR MEDIA LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2021 | Change in Reg. Office |
| 10/11/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPVAR MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPVAR MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPVAR MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 68 Past: 510 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2013 - 04/12/2015 (2 years and 9 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Mar 1975 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUID SCIENCE HOLDINGS LLC | N/A | N/A |
| CAPVAR MEDIA LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2021 | Change in Reg. Office |
| 10/11/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 28/03/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 28/02/2018 | BEACH SECRETARIES LIMITED (924309167) has left the board |
| 28/02/2018 | New Company Secretary BEACH SECRETARIES LIMITED (907672980) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Company Secretary BEACH SECRETARIES LIMITED (924309167) Appointed |
| 06/02/2018 | New Board Member Thomas Charles Varvaro (924275871) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Board Member Frank Louis Jaksch Sr (924275893) Appointed |
| 05/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 23/12/2015 | Christopher Howard Varty (917565070) has left the board |
| 05/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Paul Caplin (918790948) Appointed |
| 17/05/2014 | New Annual Return filed |
| 31/03/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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