About

Registered Number: 03571501
Date of Incorporation: 28/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: C/O Creasy Alexander & Co, Parkgate House 33a Pratt Street, London, NW1 0BG

 

Established in 1998, Carroll Media Ltd have registered office in London. This organisation has 3 directors listed as Carroll, Moira Elizabeth, Carroll, Vincent, Cassar, Penelope. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSAR, Penelope 28 May 1998 04 February 2003 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Moira Elizabeth 01 June 2003 - 1
CARROLL, Vincent 28 May 1998 04 February 2003 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 27 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 11 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 31 July 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
AA - Annual Accounts 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
363a - Annual Return 10 June 2005
CERTNM - Change of name certificate 05 April 2005
AA - Annual Accounts 05 April 2005
363a - Annual Return 14 June 2004
AA - Annual Accounts 03 March 2004
363a - Annual Return 14 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
AA - Annual Accounts 07 April 2003
363a - Annual Return 13 August 2002
AA - Annual Accounts 10 April 2002
363a - Annual Return 07 September 2001
AA - Annual Accounts 03 April 2001
363a - Annual Return 22 June 2000
AA - Annual Accounts 30 March 2000
363a - Annual Return 09 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
287 - Change in situation or address of Registered Office 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
NEWINC - New incorporation documents 28 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.