Company number 05133337
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 10 OAK STREET, FAKENHAM, NORFOLK, NR21 9DY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-08-04
GBP 1
. The most likely internet sites of CARCANET MEDIA LIMITED are www.carcanetmedia.co.uk, and www.carcanet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Spooner Row Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carcanet Media Limited is a Private Limited Company.
The company registration number is 05133337. Carcanet Media Limited has been working since 20 May 2004.
The present status of the company is Active. The registered address of Carcanet Media Limited is 10 Oak Street Fakenham Norfolk Nr21 9dy. . ARMSTRONG, Irene is a Secretary of the company. ARMSTRONG, Irene is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WARLEY & WARLEY COMPANY SECRETARIAL LIMITED has been resigned. Director WALKER, Alex has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Secretary
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
Resigned: 27 November 2009
Appointed Date: 14 December 2006
Director
WALKER, Alex
Resigned: 01 April 2006
Appointed Date: 20 May 2004
45 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Persons With Significant Control
Ms Irene Armstrong
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CARCANET MEDIA LIMITED Events
19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-08-04
09 Jul 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
New director appointed
06 Jul 2004
Director resigned
06 Jul 2004
Secretary resigned
20 May 2004
Incorporation