About

Registered Number: 05306700
Date of Incorporation: 07/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ

 

Having been setup in 2004, Capital Business Media Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Martin, Andrew, Audere Capital Ltd for Capital Business Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Andrew 01 September 2017 - 1
AUDERE CAPITAL LTD 01 November 2013 30 September 2017 1

Filing History

Document Type Date
PSC01 - N/A 20 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
PSC07 - N/A 09 August 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 11 December 2017
PSC01 - N/A 30 September 2017
TM01 - Termination of appointment of director 30 September 2017
PSC07 - N/A 30 September 2017
AA01 - Change of accounting reference date 30 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 13 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 December 2013
AP02 - Appointment of corporate director 08 December 2013
TM02 - Termination of appointment of secretary 08 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 16 December 2009
AP04 - Appointment of corporate secretary 16 December 2009
CERTNM - Change of name certificate 29 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 08 December 2005
NEWINC - New incorporation documents 07 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.