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Cardell Media Limited

Cardell Media Limited is an active company incorporated on 5 February 2003 with the registered office located in London, Greater London. Cardell Media Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04657215
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 11 Jun 2025 (5 months ago)
Previous address was Berkley Square House Berkley Square London W1J 6BD England
Telephone
02078725419
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Aug 1966
Mr Christopher Paul Cardell
PSC • British • Lives in UK • Born in Aug 1966
Mrs Margaret Gail Cardell
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.39K
Increased by £3.7K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.24M
Increased by £741.38K (+50%)
Total Liabilities
-£2.45M
Increased by £979.09K (+66%)
Net Assets
-£212.72K
Decreased by £237.71K (-951%)
Debt Ratio (%)
110%
Increased by 11.17% (+11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 14 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 18 Oct 2024
Christopher Paul Cardell Details Changed
2 Years Ago on 1 Nov 2023
Mrs Margaret Gail Cardell (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Margaret Gail Cardell Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2025
Registered office address changed from Berkley Square House Berkley Square London W1J 6BD England to Berkeley Square House Berkeley Square London W1J 6BD on 11 June 2025
Submitted on 11 Jun 2025
Satisfaction of charge 046572150002 in full
Submitted on 9 May 2025
Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD England to Berkley Square House Berkley Square London W1J 6BD on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Registration of charge 046572150002, created on 18 October 2024
Submitted on 21 Oct 2024
Change of details for Mr Christopher Paul Cardell as a person with significant control on 1 November 2023
Submitted on 27 Feb 2024
Director's details changed for Margaret Gail Cardell on 1 November 2023
Submitted on 27 Feb 2024
Change of details for Mrs Margaret Gail Cardell as a person with significant control on 1 November 2023
Submitted on 27 Feb 2024
Repayment History
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