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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.
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
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
02074306000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1963
Dentsu UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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
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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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
Repayment History
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