CASPIAN MEDIA LIMITED
LONDON CASPIAN PUBLISHING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 03157774
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address UNIT G4 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full. The most likely internet sites of CASPIAN MEDIA LIMITED are www.caspianmedia.co.uk, and www.caspian-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Media Limited is a Private Limited Company. The company registration number is 03157774. Caspian Media Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Caspian Media Limited is Unit G4 Harbour Yard Chelsea Harbour London Sw10 0xd. . WOOLLETT, Sarah Jane is a Secretary of the company. RANDELL, Steven is a Director of the company. WOOLLETT, Sarah Jane is a Director of the company. Secretary ANDREWS, Kate Louise has been resigned. Secretary BOKAIE, Sarah Harriot Mary has been resigned. Secretary PICKETT, Gary has been resigned. Secretary PRICE, Neville Eric has been resigned. Secretary ROCK, Stuart Peter has been resigned. Secretary STANHOPE, Rachel has been resigned. Secretary VIMPANY, Juliet Emma has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDREWS, Kate Louise has been resigned. Director BECKETT, Roger Charles has been resigned. Director BOKAIE, Michael has been resigned. Director CAZENOVE, Kate has been resigned. Director GERRARD, Ian has been resigned. Director GREENE, Stephen Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JENNINGS, Ciaran Mark has been resigned. Director KNIGHT, Jeremy Charles Ferguson has been resigned. Director MUSSON, Roger Dixon has been resigned. Director PICKETT, Gary has been resigned. Director PRICE, Neville Eric has been resigned. Director ROCK, Matthew James has been resigned. Director ROCK, Stuart Peter has been resigned. Director STANHOPE, Rachel Clare has been resigned. Director SUMMERS, Jonathan Daniel Greenaway has been resigned. Director VIMPANY, Juliet Emma has been resigned. Director VON BIBRA, Ingrid has been resigned. Director WHITNEY, John Norton Braithwaite has been resigned. Director YOUNG, Richard has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WOOLLETT, Sarah Jane
Appointed Date: 11 September 2015
Director
RANDELL, Steven
Appointed Date: 22 September 2010
54 years old
Director
WOOLLETT, Sarah Jane
Appointed Date: 11 September 2015
43 years old

Resigned Directors

Secretary
ANDREWS, Kate Louise
Resigned: 29 July 2011
Appointed Date: 09 August 2007
Secretary
BOKAIE, Sarah Harriot Mary
Resigned: 03 June 1996
Appointed Date: 27 February 1996
Secretary
PICKETT, Gary
Resigned: 09 November 2001
Appointed Date: 03 June 1996
Secretary
PRICE, Neville Eric
Resigned: 14 December 2001
Appointed Date: 09 November 2001
Secretary
ROCK, Stuart Peter
Resigned: 06 June 2002
Appointed Date: 14 December 2001
Secretary
STANHOPE, Rachel
Resigned: 11 September 2015
Appointed Date: 27 January 2012
Secretary
VIMPANY, Juliet Emma
Resigned: 08 August 2007
Appointed Date: 06 June 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 12 February 1996
Director
ANDREWS, Kate Louise
Resigned: 29 July 2011
Appointed Date: 31 December 2008
55 years old
Director
BECKETT, Roger Charles
Resigned: 18 May 2010
Appointed Date: 18 November 2009
65 years old
Director
BOKAIE, Michael
Resigned: 31 December 2008
Appointed Date: 27 February 1996
74 years old
Director
CAZENOVE, Kate
Resigned: 14 February 2006
Appointed Date: 02 August 1996
59 years old
Director
GERRARD, Ian
Resigned: 16 September 2016
Appointed Date: 25 February 2011
63 years old
Director
GREENE, Stephen Paul
Resigned: 14 January 2002
Appointed Date: 14 August 1996
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 February 1996
Appointed Date: 12 February 1996
Director
JENNINGS, Ciaran Mark
Resigned: 29 September 2011
Appointed Date: 26 January 2011
48 years old
Director
KNIGHT, Jeremy Charles Ferguson
Resigned: 20 March 2006
Appointed Date: 27 April 2004
66 years old
Director
MUSSON, Roger Dixon
Resigned: 14 January 2002
Appointed Date: 15 November 1996
84 years old
Director
PICKETT, Gary
Resigned: 09 August 2007
Appointed Date: 28 October 2004
58 years old
Director
PRICE, Neville Eric
Resigned: 14 December 2001
Appointed Date: 09 November 2001
77 years old
Director
ROCK, Matthew James
Resigned: 30 June 2013
Appointed Date: 27 April 2004
59 years old
Director
ROCK, Stuart Peter
Resigned: 30 June 2013
Appointed Date: 02 August 1996
65 years old
Director
STANHOPE, Rachel Clare
Resigned: 11 September 2015
Appointed Date: 27 January 2012
60 years old
Director
SUMMERS, Jonathan Daniel Greenaway
Resigned: 05 January 2007
Appointed Date: 12 April 2005
54 years old
Director
VIMPANY, Juliet Emma
Resigned: 08 August 2007
Appointed Date: 27 April 2004
53 years old
Director
VON BIBRA, Ingrid
Resigned: 10 December 2004
Appointed Date: 27 April 2004
56 years old
Director
WHITNEY, John Norton Braithwaite
Resigned: 14 January 2002
Appointed Date: 14 August 1996
94 years old
Director
YOUNG, Richard
Resigned: 06 July 2006
Appointed Date: 27 April 2004
55 years old

Persons With Significant Control

Caspian Media Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASPIAN MEDIA LIMITED Events

05 May 2017
Statement of company's objects
05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017
Satisfaction of charge 2 in full
20 Apr 2017
Registration of charge 031577740006, created on 13 April 2017
04 Apr 2017
Satisfaction of charge 3 in full
...
... and 140 more events
18 Mar 1996
Director resigned
04 Mar 1996
Company name changed thamesaid LIMITED\certificate issued on 05/03/96
02 Mar 1996
Registered office changed on 02/03/96 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1996
Registered office changed on 02/03/96 from: 120 east road london N1 6AA
12 Feb 1996
Incorporation

CASPIAN MEDIA LIMITED Charges

13 April 2017
Charge code 0315 7774 0006
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Rc Caspian LLP
Description: Contains fixed charge…
20 December 2010
Charge of deposit
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £30,000 and all amounts in the future…
9 October 2007
Rent deposit deed
Delivered: 22 October 2007
Status: Satisfied on 27 March 2017
Persons entitled: Ridson N.V.
Description: Interest in the deposit account the deposit balance and any…
12 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Debenture deed
Delivered: 18 January 2002
Status: Satisfied on 24 April 2017
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking and all property and assets present and future.
5 July 1996
Debenture
Delivered: 13 July 1996
Status: Satisfied on 19 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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