About

Registered Number: 02413782
Date of Incorporation: 16/08/1989 (31 years and 3 months ago)
Company Status: Active
Registered Address: The Hkx Building, Three Pancras Square, London, N1C 4AG,

 

Established in 1989, Cake Media Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODES VILA, Alfonso 01 January 2013 - 1
ABLE, Julian Guy Vessey N/A 10 March 1995 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Allan John 01 July 2015 - 1
RHYMER, Alastair 14 September 2012 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 16 August 2019
TM01 - Termination of appointment of director 19 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 16 August 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 30 April 2018
AP01 - Appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 24 August 2017
CH01 - Change of particulars for director 06 July 2017
AD01 - Change of registered office address 06 February 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 24 August 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 04 September 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
AP03 - Appointment of secretary 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AD01 - Change of registered office address 06 July 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 17 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 September 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
AR01 - Annual Return 20 September 2013
TM01 - Termination of appointment of director 20 September 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 13 May 2013
AP01 - Appointment of director 22 January 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 08 October 2012
AP03 - Appointment of secretary 08 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 16 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 August 2011
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 10 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2008
AUD - Auditor's letter of resignation 30 April 2008
AUD - Auditor's letter of resignation 30 April 2008
RESOLUTIONS - N/A 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
363a - Annual Return 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
AA - Annual Accounts 02 November 2004
225 - Change of Accounting Reference Date 15 September 2004
363a - Annual Return 25 August 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 27 October 2003
395 - Particulars of a mortgage or charge 04 June 2003
AA - Annual Accounts 04 February 2003
363a - Annual Return 15 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
363a - Annual Return 01 June 2002
395 - Particulars of a mortgage or charge 18 May 2002
AA - Annual Accounts 09 January 2002
AA - Annual Accounts 20 March 2001
363s - Annual Return 22 August 2000
395 - Particulars of a mortgage or charge 19 July 2000
AA - Annual Accounts 28 April 2000
CERTNM - Change of name certificate 24 February 2000
363a - Annual Return 27 January 2000
287 - Change in situation or address of Registered Office 01 October 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 23 March 1999
395 - Particulars of a mortgage or charge 11 February 1999
AA - Annual Accounts 02 January 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 18 August 1996
AA - Annual Accounts 09 February 1996
288 - N/A 05 December 1995
363s - Annual Return 20 November 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 17 August 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 07 January 1992
288 - N/A 24 August 1989
NEWINC - New incorporation documents 16 August 1989

Mortgages & Charges

Description Date Status Charge by
Cash deposit deed 28 May 2003 Outstanding

N/A

Rent deposit deed 16 May 2002 Fully Satisfied

N/A

Debenture 12 July 2000 Fully Satisfied

N/A

Rent deposit deed 09 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.