CARAVAN MEDIA LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7RX
Company number 09207445
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address POYNDERS END, PRESTON, HITCHIN, ENGLAND, SG4 7RX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 42 Laurier Rd Laurier Road London NW5 1SJ England to Poynders End Preston Hitchin SG4 7RX on 20 May 2017; Registered office address changed from 39 Long Acre London WC2E 9LG England to 42 Laurier Rd Laurier Road London NW5 1SJ on 5 May 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of CARAVAN MEDIA LIMITED are www.caravanmedia.co.uk, and www.caravan-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Caravan Media Limited is a Private Limited Company. The company registration number is 09207445. Caravan Media Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of Caravan Media Limited is Poynders End Preston Hitchin England Sg4 7rx. . HAVILAND, Keith Frank is a Director of the company. LORD, Dinah is a Director of the company. SINGER, Juliet, Dr is a Director of the company. ALL3MEDIA DIRECTOR LIMITED is a Director of the company. Director BAILEY, Eleanor Margaret has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HAVILAND, Keith Frank
Appointed Date: 23 May 2016
67 years old
Director
LORD, Dinah
Appointed Date: 08 September 2014
69 years old
Director
SINGER, Juliet, Dr
Appointed Date: 08 September 2014
56 years old
Director
ALL3MEDIA DIRECTOR LIMITED
Appointed Date: 23 May 2016

Resigned Directors

Director
BAILEY, Eleanor Margaret
Resigned: 13 July 2015
Appointed Date: 05 January 2015
57 years old

Persons With Significant Control

Dr Juliet Singer
Notified on: 23 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
All3media Finance Limited
Notified on: 23 May 2016
Nature of control: Has significant influence or control
Ms Dinah Lord
Notified on: 23 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAVAN MEDIA LIMITED Events

20 May 2017
Registered office address changed from 42 Laurier Rd Laurier Road London NW5 1SJ England to Poynders End Preston Hitchin SG4 7RX on 20 May 2017
05 May 2017
Registered office address changed from 39 Long Acre London WC2E 9LG England to 42 Laurier Rd Laurier Road London NW5 1SJ on 5 May 2017
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2016
Change of share class name or designation
...
... and 7 more events
19 Jan 2016
Registered office address changed from 42 Laurier Rd London NW5 1SJ to 39 Long Acre London WC2E 9LG on 19 January 2016
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
16 Jul 2015
Termination of appointment of Eleanor Margaret Bailey as a director on 13 July 2015
07 Apr 2015
Appointment of Ms Eleanor Margaret Bailey as a director on 5 January 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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