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Carat Media Limited
Carat Media Limited is a dissolved company incorporated on 28 June 2011 with the registered office located in London, Greater London. Carat Media Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2024
(1 year 1 month ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07685803
Private limited company
Age
14 years
Incorporated
28 June 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carat Media Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
22 Jun 2023
(2 years 4 months ago)
Previous address was
Companies in SE1 2AF
Telephone
02074306000
Email
Unreported
Website
Carat.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nick Storey
Director • Accountant • British • Lives in UK • Born in Jul 1987
Mr Nicholas Stephen Sperrin
Director • British • Lives in England • Born in Sep 1963
Dentsu UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu UK Limited
Nick Storey is a mutual person.
Active
David Wood & Associates Limited
Nick Storey is a mutual person.
Active
Merkle UK One Limited
Nick Storey is a mutual person.
Active
Merkle UK Analytics Services Limited
Nick Storey is a mutual person.
Active
Livearea Global Services UK Limited
Nick Storey is a mutual person.
Active
Re:Production Limited
Nick Storey is a mutual person.
Active
Fetch Media Limited
Nick Storey is a mutual person.
Active
Merkle Marketing Limited
Nick Storey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£97.86M
Same as previous period
Total Liabilities
-£95.57M
Same as previous period
Net Assets
£2.29M
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 6 Sep 2024
Inspection Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 19 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 19 Jun 2023
Dennis Romijn Romijn Resigned
2 Years 7 Months Ago on 5 Apr 2023
Mr Nick Storey Appointed
2 Years 7 Months Ago on 13 Mar 2023
Hamish Charles Nicklin Resigned
2 Years 11 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 22 Jun 2023
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 22 Jun 2023
Declaration of solvency
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Registered office address changed from 10 Triton Street Regents Place London NW1 3BF to 1 More London Place London SE1 2AF on 19 June 2023
Submitted on 19 Jun 2023
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 13 Jun 2023
Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023
Submitted on 7 Apr 2023
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Repayment History
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