Established in 2014, Caravan Media Ltd are based in Hitchin, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has 6 directors listed as Wright, Mark, Lord, Dinah, All3media Director Limited, Obradovic, Kristina, Bailey, Eleanor Margaret, Singer, Juliet, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Dinah | 08 September 2014 | - | 1 |
| ALL3MEDIA DIRECTOR LIMITED | 23 May 2016 | - | 1 |
| BAILEY, Eleanor Margaret | 05 January 2015 | 13 July 2015 | 1 |
| SINGER, Juliet, Dr | 08 September 2014 | 19 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Mark | 20 April 2020 | - | 1 |
| OBRADOVIC, Kristina | 05 March 2018 | 20 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AP03 - Appointment of secretary | 24 April 2020 | |
| TM02 - Termination of appointment of secretary | 24 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 19 September 2019 | |
| CS01 - N/A | 11 September 2018 | |
| MR01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| AP03 - Appointment of secretary | 16 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 21 September 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| AD01 - Change of registered office address | 20 May 2017 | |
| AD01 - Change of registered office address | 05 May 2017 | |
| CS01 - N/A | 22 September 2016 | |
| RESOLUTIONS - N/A | 10 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2016 | |
| AP02 - Appointment of corporate director | 10 June 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| SH01 - Return of Allotment of shares | 10 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
| RESOLUTIONS - N/A | 23 May 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AA01 - Change of accounting reference date | 19 January 2016 | |
| AD01 - Change of registered office address | 19 January 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| NEWINC - New incorporation documents | 08 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2018 | Outstanding |
N/A |
