Capital City Media Ltd was setup in 1990, it has a status of "Active". The business has 3 directors listed as Ford, Rebecca Clare, Butlin, Angela Christine, Bath, Amanda at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Rebecca Clare | 10 December 2012 | - | 1 |
| BATH, Amanda | 31 December 2000 | 31 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLIN, Angela Christine | 31 October 2005 | 27 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| AD01 - Change of registered office address | 02 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| PSC02 - N/A | 10 April 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| MR04 - N/A | 08 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA01 - Change of accounting reference date | 13 February 2019 | |
| PSC01 - N/A | 29 November 2018 | |
| PSC01 - N/A | 29 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| PSC07 - N/A | 07 November 2018 | |
| RESOLUTIONS - N/A | 29 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 29 October 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| AD01 - Change of registered office address | 25 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| TM02 - Termination of appointment of secretary | 27 April 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AD01 - Change of registered office address | 22 August 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 123 - Notice of increase in nominal capital | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2004 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1990 | |
| 395 - Particulars of a mortgage or charge | 23 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1990 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| 123 - Notice of increase in nominal capital | 06 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| CERTNM - Change of name certificate | 30 March 1990 | |
| 287 - Change in situation or address of Registered Office | 16 March 1990 | |
| NEWINC - New incorporation documents | 01 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 November 2004 | Fully Satisfied |
N/A |
| Debenture | 16 May 1990 | Fully Satisfied |
N/A |
