Company number 05306700
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58130 - Publishing of newspapers, 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 5,000
. The most likely internet sites of CAPITAL BUSINESS MEDIA LTD are www.capitalbusinessmedia.co.uk, and www.capital-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Capital Business Media Ltd is a Private Limited Company.
The company registration number is 05306700. Capital Business Media Ltd has been working since 07 December 2004.
The present status of the company is Active. The registered address of Capital Business Media Ltd is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. The company`s financial liabilities are £67.39k. It is £46.76k against last year. And the total assets are £42.61k, which is £-88.02k against last year. ALVIN, Richard Andrew is a Director of the company. AUDERE CAPITAL LTD is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary JUST RALVIN LTD has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".
capital business media Key Finiance
LIABILITIES
£67.39k
+226%
CASH
n/a
TOTAL ASSETS
£42.61k
-68%
All Financial Figures
Current Directors
Director
AUDERE CAPITAL LTD
Appointed Date: 01 November 2013
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 02 June 2009
Appointed Date: 07 December 2004
Secretary
JUST RALVIN LTD
Resigned: 01 August 2013
Appointed Date: 15 December 2009
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 24 July 2009
Appointed Date: 07 December 2004
Persons With Significant Control
Audere Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPITAL BUSINESS MEDIA LTD Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 23 more events
15 Feb 2007
Accounts for a dormant company made up to 31 December 2006
08 Dec 2006
Return made up to 08/12/06; full list of members
23 Feb 2006
Accounts for a dormant company made up to 31 December 2005
08 Dec 2005
Return made up to 08/12/05; full list of members
07 Dec 2004
Incorporation