About

Registered Number: 04597306
Date of Incorporation: 21/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: Westfield House, Westridge Highclere, Newbury, Berkshire, RG20 9RY

 

Cache Media Ltd was registered on 21 November 2002 and are based in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Cameron, Lisa, Cameron, Stuart Cresswell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Lisa 05 November 2004 - 1
CAMERON, Stuart Cresswell 04 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Cresswell Cameron/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lisa Cameron/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 22 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 27 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 20 August 2008
395 - Particulars of a mortgage or charge 05 December 2007
363a - Annual Return 22 November 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 13 December 2004
RESOLUTIONS - N/A 01 December 2004
RESOLUTIONS - N/A 01 December 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
225 - Change of Accounting Reference Date 11 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 09 December 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
CERTNM - Change of name certificate 04 December 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.