Established in 1990, Capital City Media Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has 3 directors listed.
| 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 |
