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Carnaby Media Plc
Carnaby Media Plc is a dissolved company incorporated on 17 February 2005 with the registered office located in London, City of London. Carnaby Media Plc was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05368153
Public limited company
Age
20 years
Incorporated
17 February 2005
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
Learn more about Carnaby Media Plc
Contact
Address
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH
Same address for the past
18 years
Companies in WC1V 7QH
Telephone
0800 0223345
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
10
Controllers (PSC)
-
Frederick Wasson
Director • Financier • American • Lives in United States • Born in Aug 1947
Christopher Hooper
Director • Financier • American • Lives in United States • Born in Feb 1947
MH Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaby International Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Carnaby International Sales And Distribution Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Carnaby's Footsoldier Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Carnaby's Post And VFX Limited
MH Secretaries Limited and Christopher Hooper are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Jul 2012
For period
31 Jul
⟶
31 Jul 2012
Traded for
12 months
Cash in Bank
£27.34K
Increased by £24.25K (+784%)
Turnover
£48.73K
Increased by £32.83K (+206%)
Employees
2
Same as previous period
Total Assets
£474.8K
Decreased by £305.31K (-39%)
Total Liabilities
-£145.71K
Decreased by £1.03K (-1%)
Net Assets
£329.09K
Decreased by £304.28K (-48%)
Debt Ratio (%)
31%
Increased by 11.88% (+63%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Voluntary Strike-Off Suspended
11 Years Ago on 7 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 27 Jan 2014
Confirmation Submitted
12 Years Ago on 14 Mar 2013
Full Accounts Submitted
12 Years Ago on 12 Feb 2013
Frederick Wasson Details Changed
13 Years Ago on 2 Jul 2012
Christopher Hooper Details Changed
13 Years Ago on 2 Jul 2012
Confirmation Submitted
13 Years Ago on 5 Mar 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Voluntary strike-off action has been suspended
Submitted on 7 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 27 Jan 2014
Annual return made up to 17 February 2013 with full list of shareholders
Submitted on 14 Mar 2013
Full accounts made up to 31 July 2012
Submitted on 12 Feb 2013
Director's details changed for Christopher Hooper on 2 July 2012
Submitted on 2 Jul 2012
Director's details changed for Frederick Wasson on 2 July 2012
Submitted on 2 Jul 2012
Annual return made up to 17 February 2012. List of shareholders has changed
Submitted on 5 Mar 2012
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Repayment History
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