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Carat Media Services Asia Pacific Limited

Carat Media Services Asia Pacific Limited is a dissolved company incorporated on 12 October 1999 with the registered office located in London, Greater London. Carat Media Services Asia Pacific Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03857307
Private limited company
Age
26 years
Incorporated 12 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
Same address for the past 14 years
Telephone
02074306000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1971
Dentsu Internationl Limited
PSC
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Paul Richard Gordon is a mutual person.
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Paul Richard Gordon is a mutual person.
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Paul Richard Gordon is a mutual person.
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Portman Square Us Holdings Limited
Paul Richard Gordon is a mutual person.
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Dentsu International Group Participations Limited
Paul Richard Gordon is a mutual person.
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Dentsu International GPS Holdings Limited
Paul Richard Gordon is a mutual person.
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Dentsu International Triton Limited
Paul Richard Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Decreased by £17K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£33K
Decreased by £11K (-25%)
Total Liabilities
-£454K
Decreased by £23K (-5%)
Net Assets
-£421K
Increased by £12K (-3%)
Debt Ratio (%)
1376%
Increased by 291.67% (+27%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 5 Oct 2021
Simon Gregorevich Zinger Resigned
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 27 Oct 2020
Dentsu Aegis Network Ltd (PSC) Details Changed
5 Years Ago on 20 Oct 2020
Full Accounts Submitted
5 Years Ago on 5 Sep 2020
Mrs Mary Elizabeth Hitchon Appointed
5 Years Ago on 16 Mar 2020
Andrew John Moberly Resigned
5 Years Ago on 29 Feb 2020
Simon Glyndon Jones Resigned
5 Years Ago on 27 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Statement of capital following an allotment of shares on 11 August 2021
Submitted on 16 Aug 2021
Termination of appointment of Simon Gregorevich Zinger as a director on 10 February 2021
Submitted on 25 Feb 2021
Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020
Submitted on 5 Feb 2021
Confirmation statement made on 12 October 2020 with no updates
Submitted on 27 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 5 Sep 2020
Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020
Submitted on 30 Mar 2020
Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
Submitted on 17 Mar 2020
Repayment History
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