Company number 03571501
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address C/O CREASY ALEXANDER & CO, PARKGATE HOUSE 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARROLL MEDIA LIMITED are www.carrollmedia.co.uk, and www.carroll-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Carroll Media Limited is a Private Limited Company.
The company registration number is 03571501. Carroll Media Limited has been working since 28 May 1998.
The present status of the company is Active. The registered address of Carroll Media Limited is C O Creasy Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . CARROLL, Moira Elizabeth is a Secretary of the company. CARROLL, Vincent is a Director of the company. Secretary CARROLL, Vincent has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CASSAR, Penelope has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Director
CASSAR, Penelope
Resigned: 04 February 2003
Appointed Date: 28 May 1998
77 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
CARROLL MEDIA LIMITED Events
19 Jan 2017
Micro company accounts made up to 31 May 2016
30 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
21 Aug 1998
New director appointed
31 May 1998
Registered office changed on 31/05/98 from: 25 hill road theydon bois epping essex CM16 7LX
31 May 1998
Secretary resigned
31 May 1998
Director resigned
28 May 1998
Incorporation